Introduction
Watch Company
G
GENUS VENTURES LIMITED
GENUS VENTURES LIMITED is an active company incorporated on 22 September 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GENUS VENTURES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15970989
LTD Company
Age
1 Years
Incorporated 22 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2026
Period: 22 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
29 Bridgford Road West Bridgford Nottingham NG2 6AU England
From: 28 January 2026To: 4 March 2026
86B Nottingham Road Long Eaton Nottingham NG10 2BZ England
From: 22 September 2024To: 28 January 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRICE, Jamie Michael
ActiveFriar Lane, NottinghamNG1 6DQ
Born October 1991
Director
Appointed 22 Sept 2024
BRICE, Jamie Michael
Friar Lane, NottinghamNG1 6DQ
Born October 1991
Director
22 Sept 2024
Active
WORT, Phil
ActiveClarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
Appointed 22 Sept 2024
WORT, Phil
Clarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
22 Sept 2024
Active
WORK, Phil
ResignedClarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
Appointed 22 Sept 2024
Resigned 18 Mar 2025
WORK, Phil
Clarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
22 Sept 2024
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jamie Brice
ActiveNottingham Road, NottinghamNG10 2BZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2024
Jamie Brice
Nottingham Road, NottinghamNG10 2BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2024
Active
Mr Phil Wort
ActiveClarkes Lane, NottinghamNG9 5BL
Born July 1964
Nature of Control
Significant influence or control
Notified 22 Sept 2024
Mr Phil Wort
Clarkes Lane, NottinghamNG9 5BL
Born July 1964
Significant influence or control
22 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025