GP

GENESIS PROTECT LTD

Active

Company number 11021362

Cheam, England · Incorporated 19 October 2017

2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

Last updated on 31 March 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

GALE & PHILLIPSON PROTECTION SERVICES LTD · 19 October 2017 – 1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Remulate Protect Ltd
Ownership Of Shares 75 To 100 Percent
1 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Resolution
Resolution
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Incorporation Company
Incorporation
19 October 2017 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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