About

Registered Number: 07256261
Date of Incorporation: 18/05/2010 (14 years ago)
Company Status: Active
Registered Address: Suite 114 Putteridgebury, Hitchin Road, Luton, LU2 8LE,

 

Based in Luton, Genesis Thinking Ltd was established in 2010, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Eirian 18 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Eirian 18 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AD01 - Change of registered office address 13 February 2020
AA - Annual Accounts 06 January 2020
AA01 - Change of accounting reference date 06 January 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 22 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 18 January 2012
AA01 - Change of accounting reference date 15 September 2011
AR01 - Annual Return 02 June 2011
NEWINC - New incorporation documents 18 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.