GL

GENESIS 1:3 LIMITED

Active

Company number 02782682

Poole, England · Incorporated 22 January 1993

9 Cabot Lane, Poole, BH17 7BY, England

Last updated on 8 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENLACE LIMITED · 22 January 1993 – 11 March 1993

THE UK LIGHTING COMPANY LIMITED · 11 March 1993 – 25 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nlc Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
5 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Address
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Accounts
2 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Officers
19 September 2007 View
Resolution
Resolution
31 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Resolution
Resolution
22 August 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Officers
27 April 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
29 March 1999 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Capital
18 May 1998 View
Legacy
Accounts
27 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
24 February 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Mortgage
21 December 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 April 1994 View
Legacy
Address
12 March 1994 View
Legacy
Accounts
30 November 1993 View
Legacy
Accounts
7 May 1993 View
Certificate Change Of Name Company
Change Of Name
10 March 1993 View
Legacy
Address
8 March 1993 View
Legacy
Officers
8 March 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Capital
17 February 1993 View
Incorporation Company
Incorporation
22 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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