Genesis By Sculpture Limited

Company Name	Genesis By Sculpture Limited
Company Status	Active
Company Number	06410603
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Previous Name	Genisis By Sculpture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rudolf Borgstein
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Dr Bernadette Borgstein
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Dr Bernadette Borgstein
Nationality	Dutch
Status	Current
Appointed	26 October 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Nicolaas Jan Leslie Borgstein
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Oliver Antonie Borgstein
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Nicolaas Borgstein 5.00% Ordinary
5 at £1	Oliver Borgstein 5.00% Ordinary
45 at £1	Bernadette Borgstein 45.00% Ordinary
45 at £1	Rudolf Borgstein 45.00% Ordinary

Financials

Year	2014
Net Worth	£251,189
Cash	£212,454
Current Liabilities	£26,460

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

26 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
10 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
7 July 2022	Secretary's details changed for Dr Bernadette Borgstein on 6 May 2022 (1 page)
6 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
6 July 2022	Change of details for Dr Bernadette Borgstein as a person with significant control on 6 May 2022 (2 pages)
6 July 2022	Director's details changed for Mrs Bernadette Mary Borgstein on 6 May 2022 (2 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
30 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 October 2019 (5 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
5 June 2019	Statement of capital following an allotment of shares on 27 October 2018 GBP 103 (3 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Rudolf Borgstein on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Oliver Antonie Borgstein on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Rudolf Borgstein on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Bernadette Mary Borgstein on 20 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Bernadette Mary Borgstein on 20 November 2012 (1 page)
20 November 2012	Director's details changed for Bernadette Mary Borgstein on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Nicolaas Jan Leslie Borgstein on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Nicolaas Jan Leslie Borgstein on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Oliver Antonie Borgstein on 20 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Bernadette Mary Borgstein on 20 November 2012 (1 page)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
27 July 2010	Appointment of Oliver Antonie Borgstein as a director (2 pages)
27 July 2010	Appointment of Nicolaas Jan Leslie Borgstein as a director (2 pages)
27 July 2010	Appointment of Nicolaas Jan Leslie Borgstein as a director (2 pages)
27 July 2010	Appointment of Oliver Antonie Borgstein as a director (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 December 2009	Director's details changed for Rudolf Borgstein on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Bernadette Mary Borgstein on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Rudolf Borgstein on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Bernadette Mary Borgstein on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Bernadette Mary Borgstein on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Rudolf Borgstein on 2 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
7 December 2007	Registered office changed on 07/12/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE (1 page)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE (1 page)
7 December 2007	New director appointed (2 pages)
30 November 2007	Company name changed genisis by sculpture LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed genisis by sculpture LIMITED\certificate issued on 30/11/07 (2 pages)
26 October 2007	Incorporation (14 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Incorporation (14 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)

Genesis By Sculpture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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