Company information:
Genesis Protect Ltd (No: 11021362)
Address: 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ, ENGLAND
Status: Active
Incorporated: 19-Oct-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARC COHEN ( DOB: Sep-1986 From: Feb-2022 )
Resigned Director: LEWIS BARRY BLOCH ( DOB: Apr-1956 From: Nov-2017 To: Sep-2018 )
Resigned Director: MARC COHEN ( DOB: Sep-1986 From: Jun-2021 To: Nov-2021 )
Resigned Director: WARREN FRIEDLAND ( DOB: Mar-1984 From: Jun-2021 To: Nov-2021 )
Resigned Director: ADAM JOSEPH GALACHE-BROWN ( DOB: Jun-1967 From: Oct-2017 To: Nov-2017 )
Resigned Director: GARY STEVEN NOVICK ( DOB: Oct-1977 From: Jun-2021 To: Nov-2021 )
Resigned Director: JOHN FREDERICK QUINLAN ( DOB: Jan-1967 From: Jun-2021 To: Feb-2022 )
Resigned Director: JOHN FREDERICK QUINLAN ( DOB: Jan-1967 From: Sep-2018 To: Jun-2021 )
Resigned Director: JONATHAN BRYAN ZINMAN ( DOB: May-1983 From: Jun-2021 To: Nov-2021 )
Persons of Significant Control:
Remulate Protect Ltd, 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England: Ownership of shares – 75% or more (Notified: 2018-11-01)
Gale And Phillipson Ltd, Gallowfields House Fairfield Way, Richmond, North Yorkshire, DL10 4TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-19, Ceased: 2017-11-06)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 142,362 | 269,450 | 83,437 | 87,373 | 200,929 | 142362,269450,83437,87373,200929 |
| Current assets / Debtors | 142,362 | 266,944 | 63,070 | 85,670 | 200,135 | 142362,266944,63070,85670,200135 |
| Current assets / Cash at bank and on hand | 2,506 | 20,367 | 1,703 | 794 | 0,2506,20367,1703,794 | |
| Net current assets (liabilities) | 142,362 | 254,125 | 65,572 | 53,292 | 150,869 | 142362,254125,65572,53292,150869 |
| Total assets less current liabilities | 142,362 | 254,125 | 65,572 | 53,292 | 150,869 | 142362,254125,65572,53292,150869 |
| Equity / share capital and reserves | 142,362 | 254,125 | 11,362 | 10,663 | 97,540 | 142362,254125,11362,10663,97540 |