PG

PROJECT GENESIS LIMITED

Active

Company number 02796310

Consett, England · Incorporated 5 March 1993

Steel House, Genesis Way, Consett, DH8 5XP, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ROWANMIST LIMITED · 5 March 1993 – 19 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dysart Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Project Genesis Nominees Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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