NG

NUTRA GENESIS LTD

Active

Company number 07432139

London, England · Incorporated 8 November 2010

5th Floor, 167-169 Great Portland St, London, W1W 5PF, England

Last updated on 1 April 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2021

Company history

Previous company names

MC 487 LIMITED · 8 November 2010 – 23 December 2010

PHOTONSTAR TECHNOLOGY LIMITED · 23 December 2010 – 9 June 2025

MATCHA GENESIS LTD · 9 June 2025 – 22 December 2025

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
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
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
Mr Paul Frank Keightley
Born June 1947
Significant Influence Or Control
9 February 2026
PS
Mr Patrick Maguire
Born April 1960
Significant Influence Or Control
9 February 2026

Funding

1 funding round
21 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Capital Alter Shares Subdivision
Capital
8 January 2026 View
Certificate Change Of Name Company
Change Of Name
22 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Compulsory
Gazette
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Default Companies House Service Address Applied Psc
Address
14 August 2025 View
Default Companies House Service Address Applied Officer
Address
14 August 2025 View
Default Companies House Service Address Applied Officer
Address
14 August 2025 View
Default Companies House Registered Office Address Applied
Address
14 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Certificate Change Of Name Company
Change Of Name
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Gazette Filings Brought Up To Date
Gazette
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2023 View
Change Person Director Company With Change Date
Officers
2 April 2023 View
Gazette Filings Brought Up To Date
Gazette
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Gazette Filings Brought Up To Date
Gazette
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Gazette Filings Brought Up To Date
Gazette
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Auditors Resignation Company
Auditors
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Certificate Change Of Name Company
Change Of Name
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Incorporation Company
Incorporation
8 November 2010 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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