Introduction
Watch Company
G
GENESIS PROTECT LTD
GENESIS PROTECT LTD is an active company incorporated on 19 October 2017 with the registered office located in Cheam. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. GENESIS PROTECT LTD was registered 8 years ago.(SIC: 66220)
Status
active
Active since 8 years ago
Company No
11021362
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
GALE & PHILLIPSON PROTECTION SERVICES LTD
From: 19 October 2017To: 1 November 2018
Address
2 Villiers Court 40 Upper Mulgrave Road Cheam, SM2 7AJ,
Previous Addresses
Bank House Southwick Square Southwick Brighton BN42 4FN England
From: 29 June 2021To: 10 September 2021
2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
From: 21 August 2019To: 29 June 2021
New Bridge Street House 30-34 New Bridge St London EC4V 6BJ United Kingdom
From: 8 November 2017To: 21 August 2019
Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB United Kingdom
From: 19 October 2017To: 8 November 2017
18 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
COHEN, Marc Justin
ActiveSouthwick Square, BrightonBN42 4FN
Born September 1986
Director
Appointed 08 Feb 2022
COHEN, Marc Justin
Southwick Square, BrightonBN42 4FN
Born September 1986
Director
08 Feb 2022
Active
BLOCH, Lewis Barry
ResignedCleopatra Close, StanmoreHA7 4PR
Born April 1956
Director
Appointed 06 Nov 2017
Resigned 03 Sept 2018
BLOCH, Lewis Barry
Cleopatra Close, StanmoreHA7 4PR
Born April 1956
Director
06 Nov 2017
Resigned 03 Sept 2018
Resigned
COHEN, Marc Justin
ResignedSouthwick Square, BrightonBN42 4FN
Born September 1986
Director
Appointed 24 Jun 2021
Resigned 18 Nov 2021
COHEN, Marc Justin
Southwick Square, BrightonBN42 4FN
Born September 1986
Director
24 Jun 2021
Resigned 18 Nov 2021
Resigned
FRIEDLAND, Warren
ResignedSouthwick Square, BrightonBN42 4FN
Born March 1984
Director
Appointed 24 Jun 2021
Resigned 18 Nov 2021
FRIEDLAND, Warren
Southwick Square, BrightonBN42 4FN
Born March 1984
Director
24 Jun 2021
Resigned 18 Nov 2021
Resigned
GALACHE-BROWN, Adam Joseph
ResignedFairfield Way, RichmondDL10 4TB
Born June 1967
Director
Appointed 19 Oct 2017
Resigned 06 Nov 2017
GALACHE-BROWN, Adam Joseph
Fairfield Way, RichmondDL10 4TB
Born June 1967
Director
19 Oct 2017
Resigned 06 Nov 2017
Resigned
NOVICK, Gary Steven
ResignedSouthwick Square, BrightonBN42 4FN
Born October 1977
Director
Appointed 24 Jun 2021
Resigned 18 Nov 2021
NOVICK, Gary Steven
Southwick Square, BrightonBN42 4FN
Born October 1977
Director
24 Jun 2021
Resigned 18 Nov 2021
Resigned
QUINLAN, John Frederick
Resigned40 Upper Mulgrave Road, CheamSM2 7AJ
Born January 1967
Director
Appointed 29 Jun 2021
Resigned 08 Feb 2022
QUINLAN, John Frederick
40 Upper Mulgrave Road, CheamSM2 7AJ
Born January 1967
Director
29 Jun 2021
Resigned 08 Feb 2022
Resigned
QUINLAN, John Frederick
ResignedYork Road, CheamSM2 6HL
Born January 1967
Director
Appointed 03 Sept 2018
Resigned 29 Jun 2021
QUINLAN, John Frederick
York Road, CheamSM2 6HL
Born January 1967
Director
03 Sept 2018
Resigned 29 Jun 2021
Resigned
ZINMAN, Jonathan Bryan
ResignedSouthwick Square, BrightonBN42 4FN
Born May 1983
Director
Appointed 24 Jun 2021
Resigned 18 Nov 2021
ZINMAN, Jonathan Bryan
Southwick Square, BrightonBN42 4FN
Born May 1983
Director
24 Jun 2021
Resigned 18 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Remulate Protect Ltd
Active40 Upper Mulgrave Road, CheamSM2 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2018
Remulate Protect Ltd
40 Upper Mulgrave Road, CheamSM2 7AJ
Ownership of shares 75 to 100 percent
01 Nov 2018
Active
Gale And Phillipson Ltd
CeasedFairfield Way, RichmondDL10 4TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2017
Ceased 06 Nov 2017
Gale And Phillipson Ltd
Fairfield Way, RichmondDL10 4TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2017
Ceased 06 Nov 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
27 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2019
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2017
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017