GENESIS RISK LTD
GENESIS RISK LTD is an active private limited company, incorporated on 30 November 2022. The nature of the business is Private security activities. The company's registered office is on Parkstone Road, Poole. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. GENESIS RISK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14517511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-8 PARKSTONE ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 28/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
GENESIS RISK LTD
Directors
(The company's officers)
NICOLAS RICHARD ADEY
(~34 year old British national)
2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
MR GEORGE MORRIS-FEAVER
(~35 year old British national)
2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/03/2023
MR THOMAS DAVID WALLIS
(~35 year old British national)
2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
- Current Director
- Gives occupation as GENESIS RISK
- Usually resident in ENGLAND
Appointed on 30/11/2022
Shareholders
(Persons of Significant Control)
Nicolas Richard Adey
(~34 year old British national)
2-8, Parkstone Road, Poole, BH15 2PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2022
Mr George Morris-Feaver
(~35 year old British national)
2-8, Parkstone Road, Poole, BH15 2PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2023
Mr Thomas David Wallis
(~35 year old British national)
2-8, Parkstone Road, Poole, BH15 2PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2023
Connections
(Shared officers)
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 RISK LTD: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of GENESIS RISK LTD at local scale
Map of GENESIS RISK LTD at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
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)