Introduction
Watch Company
G
GENESIS MOTOR UK LIMITED
GENESIS MOTOR UK LIMITED is an active company incorporated on 24 September 2019 with the registered office located in Leatherhead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. GENESIS MOTOR UK LIMITED was registered 6 years ago.(SIC: 45111)
Status
active
Active since 6 years ago
Company No
12224556
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Birchwood Building Springfield Drive Leatherhead, KT22 7LP,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 31 March 2020To: 20 February 2024
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 24 September 2019To: 31 March 2020
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ANDREW, Ashley Ward
ActiveSpringfield Drive, LeatherheadKT22 7LP
Born July 1971
Director
Appointed 03 Oct 2023
ANDREW, Ashley Ward
Springfield Drive, LeatherheadKT22 7LP
Born July 1971
Director
03 Oct 2023
Active
GO, Daewon
ActiveC/O Genesis Motor Europe Gmbh, 63067 Offenbach A. M
Born February 1986
Director
Appointed 01 Dec 2024
GO, Daewon
C/O Genesis Motor Europe Gmbh, 63067 Offenbach A. M
Born February 1986
Director
01 Dec 2024
Active
SHIN, Minchul
ActiveSpringfield Drive, LeatherheadKT22 7LP
Born May 1977
Director
Appointed 01 Apr 2023
SHIN, Minchul
Springfield Drive, LeatherheadKT22 7LP
Born May 1977
Director
01 Apr 2023
Active
FITZGERALD, Manfred
ResignedSeocho-Gu, Seoul, 06797
Born September 1963
Director
Appointed 24 Sept 2019
Resigned 18 Dec 2019
FITZGERALD, Manfred
Seocho-Gu, Seoul, 06797
Born September 1963
Director
24 Sept 2019
Resigned 18 Dec 2019
Resigned
HAMILTON, Lawrence Heslin
ResignedSpringfield Drive, LeatherheadKT22 7LP
Born July 1971
Director
Appointed 01 Apr 2023
Resigned 21 Aug 2024
HAMILTON, Lawrence Heslin
Springfield Drive, LeatherheadKT22 7LP
Born July 1971
Director
01 Apr 2023
Resigned 21 Aug 2024
Resigned
JUNG, Jongmin
ResignedTheatinerstrasse 11, Munich
Born September 1973
Director
Appointed 18 Dec 2019
Resigned 17 Aug 2023
JUNG, Jongmin
Theatinerstrasse 11, Munich
Born September 1973
Director
18 Dec 2019
Resigned 17 Aug 2023
Resigned
KIM, Bumsuk
ResignedSpringfield Drive, LeatherheadKT22 7LP
Born April 1975
Director
Appointed 03 Oct 2023
Resigned 01 Dec 2024
KIM, Bumsuk
Springfield Drive, LeatherheadKT22 7LP
Born April 1975
Director
03 Oct 2023
Resigned 01 Dec 2024
Resigned
LISTER, Ewart
ResignedCornhill, LondonEC3V 3QQ
Born December 1969
Director
Appointed 01 Apr 2023
Resigned 31 Jan 2024
LISTER, Ewart
Cornhill, LondonEC3V 3QQ
Born December 1969
Director
01 Apr 2023
Resigned 31 Jan 2024
Resigned
PARK, Kyungchan
ResignedTheatinerstrasse 11, Munich
Born April 1978
Director
Appointed 18 Dec 2019
Resigned 31 Jan 2021
PARK, Kyungchan
Theatinerstrasse 11, Munich
Born April 1978
Director
18 Dec 2019
Resigned 31 Jan 2021
Resigned
PILKINGTON, Andrew Gordon
ResignedCornhill, LondonEC3V 3QQ
Born October 1962
Director
Appointed 19 Aug 2020
Resigned 03 Oct 2023
PILKINGTON, Andrew Gordon
Cornhill, LondonEC3V 3QQ
Born October 1962
Director
19 Aug 2020
Resigned 03 Oct 2023
Resigned
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2021
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019