GENESISONE HR LIMITED
Active - Accounts Filed
General Information
NAME
GENESISONE HR LIMITED
COMPANY NUMBER
08255519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
16/10/2012
(12 years and 2 months old)
WEBSITE
www.genesisone-hr.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
06/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO2 8YS
Telephone: 01376325623
TPS: No
1 Keel Point
Ship Wharf
Colchester
Essex
CO2 8YS
Telephone: 325623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESISONE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESISONE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESISONE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2013 - Present (11 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2254 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 5349 |
View Report |
|
09/05/2013 - 01/11/2013 (5 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 02/11/2015 | Change in Reg. Office |
| 01/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Karen Marie Ann Loring (905013105) Appointed |
| 13/11/2013 | Catriona Claire Harper-Clark (917812642) has left the board |
| 13/11/2013 | Karen Loring (917812637) has left the board |
| 01/11/2013 | New Annual Return filed |
| 13/05/2013 | Adrian Michael Koe (913453967) has left the board |
| 13/05/2013 | New Board Member Karen Loring (917812637) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member WESTCO DIRECTORS LTD (909703868) Appointed |
| 07/12/2012 | WESTCO DIRECTORS LTD (917289797) has left the board |
| 22/10/2012 | New Board Member Adrian Michael Koe (913453967) Appointed |
| 22/10/2012 | Adrian Koe (916995142) has left the board |
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