Company number 04968298
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 46 DUDLEY COURT, UPPER BERKELEY STREET, LONDON, W1H 5QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of GENESIS CONCEPTS LTD are www.genesisconcepts.co.uk, and www.genesis-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Genesis Concepts Ltd is a Private Limited Company.
The company registration number is 04968298. Genesis Concepts Ltd has been working since 18 November 2003.
The present status of the company is Active. The registered address of Genesis Concepts Ltd is 46 Dudley Court Upper Berkeley Street London W1h 5qa. . ZAKIR, Malik Muhammad is a Secretary of the company. ZAKIR, Amir is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
ZAKIR, Amir
Appointed Date: 18 November 2003
54 years old
Persons With Significant Control
Mr Amir Zakir Ma Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GENESIS CONCEPTS LTD Events
16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 19 more events
02 Oct 2006
Total exemption small company accounts made up to 30 November 2005
19 Dec 2005
Return made up to 18/11/05; full list of members
06 Oct 2005
Total exemption small company accounts made up to 30 November 2004
13 Dec 2004
Return made up to 18/11/04; full list of members
18 Nov 2003
Incorporation