Ltd Facts The UK company register, as filed

Register entry · No. 14568360

GENESIS ONE (NO 19) LIMITED

Active Private Limited Company Incorporated 3 Jan 2023

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

    Companies House register · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Disqualified directors

    No current officers to check yet.

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    Directors

    Officers are still being fetched from Companies House.

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jan 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    136 WARKWORTH DRIVE, CHESTER LE STREET, ENGLAND, DH2 3TW

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. GENESIS ONE (NO 19) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £100 £100 0
31 Jan 2024 (13 months) not published not published £100 £100 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr William Jackson · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Jackson company · 10486420 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS ONE (NO 19) LIMITED still trading?

The register shows GENESIS ONE (NO 19) LIMITED as active.

What does GENESIS ONE (NO 19) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was GENESIS ONE (NO 19) LIMITED set up?

It was incorporated on 3 January 2023.

When are GENESIS ONE (NO 19) LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is GENESIS ONE (NO 19) LIMITED's next confirmation statement due?

By 16 January 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 15384202 159 HOTWELL ROAD LTD Active Private Limited Company Inc. 3 Jan 2024 68209 · Other letting and operating of own or leased real estate
  2. 15385080 3DRR LTD Active Private Limited Company Inc. 3 Jan 2024 68209 · Other letting and operating of own or leased real estate
  3. 15384574 4D HOMES LONDON LIMITED Active Private Limited Company Inc. 3 Jan 2024 68100 · Buying and selling of own real estate
  4. 15384281 A&W LETTINGS LTD Active Private Limited Company Inc. 3 Jan 2024 68100 · Buying and selling of own real estate
  5. 15385580 AKR.Z HOMES LIMITED Active Private Limited Company Inc. 3 Jan 2024 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House