Introduction
Watch Company
G
GENUS CONSULTANCY LIMITED
GENUS CONSULTANCY LIMITED is an active company incorporated on 9 September 2022 with the registered office located in Bury. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). GENUS CONSULTANCY LIMITED was registered 3 years ago.(SIC: 38210)
Status
active
Active since 3 years ago
Company No
14347912
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
GENUS TRADING LIMITED
From: 9 September 2022To: 3 January 2023
Address
10/14 Phoenix House 100 Brierley Street Bury, BL9 9HN,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 9 September 2022To: 13 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KILCOYNE, John Patrick
Active100 Brierley Street, BuryBL9 9HN
Born August 1971
Director
Appointed 09 Sept 2022
KILCOYNE, John Patrick
100 Brierley Street, BuryBL9 9HN
Born August 1971
Director
09 Sept 2022
Active
WATERSON, Richard Stephen
Active100 Brierley Street, BuryBL9 9HN
Born April 1971
Director
Appointed 09 Sept 2022
WATERSON, Richard Stephen
100 Brierley Street, BuryBL9 9HN
Born April 1971
Director
09 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Patrick Kilcoyne
Active100 Brierley Street, BuryBL9 9HN
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Mr John Patrick Kilcoyne
100 Brierley Street, BuryBL9 9HN
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Active
Mr Richard Stephen Waterson
Active100 Brierley Street, BuryBL9 9HN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Mr Richard Stephen Waterson
100 Brierley Street, BuryBL9 9HN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023