GENESIS PROTECT LTD
Active - Accounts Filed
General Information
NAME
GENESIS PROTECT LTD
COMPANY NUMBER
11021362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
https://genesisprotect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2017
01/11/2018
GALE & PHILLIPSON PROTECTION SERVICES LTD
SURREY
SM2 7AJ
2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey SM2 7AJ
SM2 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS ADVISORY SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| GENESIS PROTECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESIS PROTECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS PROTECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS PROTECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/11/2017 - 03/09/2018 (9 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
03/09/2018 - 29/06/2021 (2 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS RISK AND INVESTMENT (PTY) LTD | N/A | N/A |
| GENESIS ADVISORY SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| GENESIS INVEST LTD | Company is dissolved | View Report |
| GENESIS PROTECT LTD | Active - Accounts Filed | View Report |
| SAPPHIRE MORTGAGE ADVICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | John Frederick Quinlan (912410135) has left the board |
| 23/02/2022 | New Board Member Marc Cohen (928474503) Appointed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 22/11/2021 | Gary Steven Novick (928474496) has left the board |
| 22/11/2021 | New Board Member John Frederick Quinlan (912410135) Appointed |
| 22/11/2021 | Gary Steven Novick (928474496) has left the board |
| 22/11/2021 | Jonathan Bryan Zinman (928474571) has left the board |
| 22/11/2021 | Warren Friedland (928474532) has left the board |
| 22/11/2021 | Marc Cohen (928474503) has left the board |
| 22/11/2021 | New Board Member John Frederick Quinlan (912410135) Appointed |
| 22/11/2021 | Jonathan Bryan Zinman (928474571) has left the board |
| 22/11/2021 | Marc Cohen (928474503) has left the board |
| 22/11/2021 | Gary Steven Novick (928474496) has left the board |
| 22/11/2021 | Jonathan Bryan Zinman (928474571) has left the board |
| 22/11/2021 | Warren Friedland (928474532) has left the board |
| 22/11/2021 | Marc Cohen (928474503) has left the board |
| 22/11/2021 | Warren Friedland (928474532) has left the board |
| 22/11/2021 | New Board Member John Frederick Quinlan (912410135) Appointed |
| 29/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 02/11/2018 | Lewis Barry Bloch (914277008) has left the board |
| 02/11/2018 | New Board Member John Frederick Quinlan (925012136) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Lewis Barry Bloch (914277008) Appointed |
| 10/11/2017 | Adam Joseph Galache-Brown (907184002) has left the board |
| 10/11/2017 | Change in Reg. Office |
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