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GENESIS ONE LTD

GENESIS ONE LTD is an active private limited company, incorporated on 18 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Warkworth Drive, Chester Le Street. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GENESIS ONE LTD has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number10486420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1136 WARKWORTH DRIVE
Post TownCHESTER LE STREET
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDH2 3TW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GENESIS ONE LTD

Directors

(The company's officers)
MR WILLIAM RICHARD JACKSON
(~56 year old British national)
136 WARKWORTH DRIVE, CHESTER LE STREET, COUNTY DURHAM, DH2 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2016

Shareholders

(Persons of Significant Control)
Mr William Richard Jackson
(~56 year old British national)
136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2016

Connections

(Shared officers)
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
  • MR WILLIAM RICHARD JACKSON
JPS BUILD CENTRE LTD
  • MR WILLIAM RICHARD JACKSON
  • MR WILLIAM RICHARD JACKSON
PHOENIX WEST DEVELOPMENTS LTD
  • MR WILLIAM RICHARD JACKSON
PLATINUM ASSETS AND DEVELOPMENTS LIMITED
  • MR WILLIAM RICHARD JACKSON
PLATINUM ENERGY SOLUTIONS LIMITED
  • MR WILLIAM RICHARD JACKSON
SOUTHBROOK GAS GENERATION LIMITED
  • MR WILLIAM RICHARD JACKSON
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)

GENESIS ONE LTD: Maps

Maps show the location of the postcode of the registered office, DH2 3TW.

Map of GENESIS ONE LTD at local scale
Map of GENESIS ONE LTD at local scale
Map of GENESIS ONE LTD at district scale
Map of GENESIS ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DH2 3TW

Other companies with registered offices in DH2 3TW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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