Introduction
Watch Company
G
GENESIS INFRASTRUCTURE LIMITED
GENESIS INFRASTRUCTURE LIMITED is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. GENESIS INFRASTRUCTURE LIMITED was registered 5 years ago.(SIC: 41100, 43999, 64209)
Status
active
Active since 5 years ago
Company No
13289493
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Autogem House Abbey Road London, NW10 7GJ,
Previous Addresses
923 Finchley Road London NW11 7PE United Kingdom
From: 24 March 2021To: 11 May 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEVY, Gilad
ActiveAbbey Road, LondonNW10 7GJ
Born December 1974
Director
Appointed 24 Mar 2021
LEVY, Gilad
Abbey Road, LondonNW10 7GJ
Born December 1974
Director
24 Mar 2021
Active
ORMONDE, Danny
ActiveAbbey Road, LondonNW10 7GJ
Born December 1973
Director
Appointed 24 Mar 2021
ORMONDE, Danny
Abbey Road, LondonNW10 7GJ
Born December 1973
Director
24 Mar 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gilad Levy
ActiveAbbey Road, LondonNW10 7GJ
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 01 Nov 2022
Gilad Levy
Abbey Road, LondonNW10 7GJ
Born December 1974
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
01 Nov 2022
Active
Maple 7 Limited
CeasedKidderpore Gardens, LondonNW3 7SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Ceased 01 Nov 2022
Maple 7 Limited
Kidderpore Gardens, LondonNW3 7SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Ceased 01 Nov 2022
Ceased
Maple 7 Limited
CeasedKidderpore Gardens, LondonNW3 7SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 01 Oct 2021
Maple 7 Limited
Kidderpore Gardens, LondonNW3 7SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 01 Oct 2021
Ceased
Mr Meyer Maslo
ActiveFinchley Road, LondonNW11 7PE
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Mr Meyer Maslo
Finchley Road, LondonNW11 7PE
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021