| Company Name | Genesis Imaging Limited |
|---|---|
| Directors | Yoon Siong Lee and Kanwardeep Singh Sethi |
| Company Status | Active |
| Company Number | 03474733 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Yoon Siong Lee |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Director Name | Mr Kanwardeep Singh Sethi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Secretary Name | Yoon Siong Lee |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | genesisimaging.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73846200 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Yoon Siong Lee 40.00% Ordinary |
|---|---|
| 25 at £1 | Gurmeet Sethi 25.00% Ordinary |
| 25 at £1 | Kanwardeep Sethi 25.00% Ordinary |
| 10 at £1 | Lachhman Sethi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,811 |
| Cash | £213,655 |
| Current Liabilities | £426,549 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 September 2021 | Delivered on: 21 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 April 2004 | Delivered on: 24 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 12 November 2020 | Change of details for Mr Kanwardeep Singh Sethi as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Company name changed genesis imaging (chelsea) LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Company name changed genesis imaging (chelsea) LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Change of name notice (2 pages) |
| 26 October 2012 | Change of name notice (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Director's details changed for Kanwardeep Sethi on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Kanwardeep Sethi on 2 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Yoon Siong Lee on 2 December 2009 (1 page) |
| 6 January 2010 | Director's details changed for Yoon Siong Lee on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Yoon Siong Lee on 2 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Yoon Siong Lee on 2 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Yoon Siong Lee on 2 December 2009 (1 page) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Yoon Siong Lee on 2 December 2009 (1 page) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Kanwardeep Sethi on 2 December 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 2 October 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: unit D1 the depot 2 michael road london SW6 2AD (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: unit D1 the depot 2 michael road london SW6 2AD (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 23 clarendon road london E18 2AW (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 23 clarendon road london E18 2AW (1 page) |
| 10 February 2006 | Memorandum and Articles of Association (16 pages) |
| 10 February 2006 | Memorandum and Articles of Association (16 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members
|
| 23 December 2005 | Return made up to 02/12/05; full list of members
|
| 12 December 2005 | Company name changed genesis digital imaging LIMITED\certificate issued on 12/12/05 (3 pages) |
| 12 December 2005 | Company name changed genesis digital imaging LIMITED\certificate issued on 12/12/05 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 February 2005 | Return made up to 02/12/04; full list of members (8 pages) |
| 1 February 2005 | Return made up to 02/12/04; full list of members (8 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 April 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Ad 18/12/01--------- £ si 98@1 (2 pages) |
| 7 February 2003 | Ad 18/12/01--------- £ si 98@1 (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: unit D2 the depot 2 michael road london SW6 2AD (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: unit D2 the depot 2 michael road london SW6 2AD (1 page) |
| 26 January 2000 | Return made up to 02/12/99; full list of members
|
| 26 January 2000 | Return made up to 02/12/99; full list of members
|
| 22 December 1999 | Company name changed genesis imaging LIMITED\certificate issued on 23/12/99 (2 pages) |
| 22 December 1999 | Company name changed genesis imaging LIMITED\certificate issued on 23/12/99 (2 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Incorporation (20 pages) |
| 2 December 1997 | Incorporation (20 pages) |