| Company Name | Genesis HR Limited |
|---|---|
| Director | Graham Murray Brian Frankel |
| Company Status | Active |
| Company Number | 05182405 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Murray Brian Frankel |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Mandeville Road Hertford Hertfordshire SG13 8JQ |
| Secretary Name | Faith Louise Jessica Frankel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Mandeville Road Hertford Hertfordshire SG13 8JQ |
Contact
| Website | genesishr.co.uk |
|---|---|
| Telephone | 01992 422246 |
| Telephone region | Lea Valley |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Faith Louise Jessica Frankel 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Murray Brian Frankel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,735 |
| Cash | £104,684 |
| Current Liabilities | £1,450 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 21 October 2020 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 11 September 2018 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 22 July 2013 (1 page) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 22 July 2013 (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Graham Murray Brian Frankel on 19 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Graham Murray Brian Frankel on 19 July 2010 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 September 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |