Genesis Design Innovation Technology Limited

Active04042115 Private limited company
Incorporated
27 July 2000 (26 years)
Previously known as
Genesis Digital Innovations Limited (until 3 May 2022)
Industry
Other information technology service activities (62090)
Other engineering activities (71129)
Owned by
Anthony Godfrey Nedd
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2026
Italian
Born July 1948 (78)
Green, Paul
Secretary · Appointed 1 May 2022
Director · Appointed 27 July 2000
British
Born February 1954 (72)
Officer history (5 former)
30 May 2026
Appointed Stancato, Enzo as Director
16 March 2026
Resigned Stancato, Enzo as Director
1 May 2022
Appointed Green, Paul as Secretary
1 May 2022
Resigned Shipway, Roger Andrew as Secretary
1 May 2022
Appointed Stancato, Enzo as Director
27 July 2016
Resigned Zobel, Timothy Clive as Director
4 August 2000
Appointed Zobel, Timothy Clive as Director
27 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
27 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 2000
Appointed Shipway, Roger Andrew as Secretary
27 July 2000
Appointed Nedd, Anthony Godfrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1954 (72)
Former controllers (1)
20 October 2023
Ceased Enzo Stancato — Owns 50–75% of shares

Financials

Net Assets
(£102,493)
Turnover
£0
Profit
£0
Employees
3

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
2024202320202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£185,826£185,826
Creditors (> 1 year)£102,493£102,493£0
Net Current Assets£0£0£185,826(£185,826)
Net Assets(£102,493)(£102,493)£184,826(£184,826)
Shareholder Funds(£102,493)(£102,493)£184,826(£184,826)

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
23 March 2026Confirmation statement with no updates13 February 2026
23 March 2026Termination of appointment of a director
28 September 2025Micro company accounts31 December 2024
31 May 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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