About

Registered Number: 06795853
Date of Incorporation: 20/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 135/137 Station Road, Chingford, London, E4 6AG

 

Founded in 2009, Genesis Graphics Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Genesis Graphics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKER, James 20 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOOKER, Nicola Claire 03 May 2019 - 1
HOOKER, Lyn Marion 11 February 2009 03 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 September 2019
AP03 - Appointment of secretary 08 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 February 2017
SH01 - Return of Allotment of shares 31 May 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 25 January 2015
CH01 - Change of particulars for director 25 January 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
225 - Change of Accounting Reference Date 07 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
NEWINC - New incorporation documents 20 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.