Introduction
Watch Company
G
GENUS VENTURES 1 LIMITED
GENUS VENTURES 1 LIMITED is an active company incorporated on 23 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 1 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15971756
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
Bridgeford Business Centre 29 Bridgford Road West Bridgford Nottingham NG2 6AU England
From: 7 January 2026To: 4 March 2026
Bridgford Business Centre Bridgford Road West Bridgford Nottingham NG2 6AU England
From: 7 January 2026To: 7 January 2026
86B Nottingham Road Long Eaton Nottingham NG10 2BZ England
From: 23 September 2024To: 7 January 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRICE, Jamie Michael
Active29 Bridgford Road, NottinghamNG2 6AU
Born October 1991
Director
Appointed 23 Sept 2024
BRICE, Jamie Michael
29 Bridgford Road, NottinghamNG2 6AU
Born October 1991
Director
23 Sept 2024
Active
STRAUSS, Gabriel Yves
ActivePark Valley, NottinghamNG7 1BS
Born November 1973
Director
Appointed 23 Sept 2024
STRAUSS, Gabriel Yves
Park Valley, NottinghamNG7 1BS
Born November 1973
Director
23 Sept 2024
Active
WORT, Philip Andrew
ActiveClarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
Appointed 23 Sept 2024
WORT, Philip Andrew
Clarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
23 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ttb Property Ltd
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 23 Sept 2024
Ttb Property Ltd
Nottingham Road, NottinghamNG10 2BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2024
Active
Pop Ark Limited
ActivePark Valley, NottinghamNG7 1BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Pop Ark Limited
Park Valley, NottinghamNG7 1BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2024
Active
Filing History
10
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
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024