THE GENESIS DRINKS COMPANY LIMITED

THE GENESIS DRINKS COMPANY LIMITED is an active private limited company, incorporated on 17 March 2020. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Ferry Road, Thames Ditton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE GENESIS DRINKS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FERRY YACHT STATION
Address Line 2	FERRY ROAD
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0YB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	14/04/2021
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)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

THE GENESIS DRINKS COMPANY LIMITED

Directors

(The company's officers)

MR JULIAN GUY PAUL ATKINS

(~55 year old British national)

FERRY YACHT STATION FERRY ROAD, THAMES DITTON, KT7 0YB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2020

MR MARK ASHTON TAYLOR

(~62 year old British national)

FERRY YACHT STATION FERRY ROAD, THAMES DITTON, KT7 0YB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2020

Shareholders

(Persons of Significant Control)

Mr Mark Taylor

(~62 year old British national)

Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2020

Connections

(Shared officers)

ALTORIVA LIMITED

MR MARK ASHTON TAYLOR

AQUATECH VENTURES LIMITED

MR MARK ASHTON TAYLOR

ARL VENTURES LIMITED

MR MARK ASHTON TAYLOR

BDY LIMITED

MR MARK ASHTON TAYLOR

CYBAN GROUP LTD

MR MARK ASHTON TAYLOR

CYBAN PROTECT LTD

MR MARK ASHTON TAYLOR

CYBAN TECHNOLOGIES LTD

MR MARK ASHTON TAYLOR

EDEN ARC LTD

MR JULIAN GUY PAUL ATKINS

ENERGISED CAPITAL LTD

MR MARK ASHTON TAYLOR

EVERGREEN ENERGY GROUP LTD

MR MARK ASHTON TAYLOR

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)