GENESIS GLOBAL TRADE LIMITED

GENESIS GLOBAL TRADE LIMITED is an active private limited company, incorporated on 24 May 2021. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Lavender Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. GENESIS GLOBAL TRADE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	205 LAVENDER HILL
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 5TB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

GENESIS GLOBAL TRADE LIMITED

Directors

(The company's officers)

MR DIMITRI DE NYS

(~52 year old Belgian national)

205 LAVENDER HILL, LONDON, SW11 5TB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2021

Shareholders

(Persons of Significant Control)

Mrs Prudence Aspiras De Nys

(~53 year old Filipino national)

205, Lavender Hill, London, SW11 5TB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2021

Mr Dimitri De Nys

(~52 year old Belgian national)

205, Lavender Hill, London, SW11 5TB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)