Introduction
Watch Company
G
GENESIS UK (NORTH WEST) LTD
GENESIS UK (NORTH WEST) LTD is an active company incorporated on 20 June 2022 with the registered office located in Rochdale. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. GENESIS UK (NORTH WEST) LTD was registered 3 years ago.(SIC: 42220)
Status
active
Active since 3 years ago
Company No
14182424
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 August 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
GENESIS UTILITIES UK LTD
From: 20 June 2022To: 9 July 2024
Address
64 Drake Street Rochdale, OL16 1PA,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 20 June 2022To: 10 June 2024
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAY, Andrew John
ActiveWenlock Road, LondonN1 7GU
Born February 1967
Director
Appointed 20 Jun 2022
KAY, Andrew John
Wenlock Road, LondonN1 7GU
Born February 1967
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Kay
ActiveWenlock Road, LondonN1 7GU
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Andrew John Kay
Wenlock Road, LondonN1 7GU
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022