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Home > England & Wales Companies > FIRST GENESIS LTD
Company Information for

FIRST GENESIS LTD

CAPITAL OFFICE, 124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07457192
Private Limited Company
Active

Company Overview

About First Genesis Ltd
FIRST GENESIS LTD was founded on 2010-12-01 and has its registered office in London. The organisation's status is listed as "Active". First Genesis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST GENESIS LTD
 
Legal Registered Office
CAPITAL OFFICE
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in SE1
 
Filing Information
Company Number 07457192
Company ID Number 07457192
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB398915527  
Last Datalog update: 2024-08-05 21:12:46
Primary Source:Companies House
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Companies with same name FIRST GENESIS LTD
The following companies were found which have the same name as FIRST GENESIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST GENESIS TRUST LTD. 848 DAGENHAM ROAD DAGENHAM ESSEX RM10 7UB Active - Proposal to Strike off Company formed on the 2007-06-12
First Genesis Inc. 2400 LUCKNOW DR. UNIT # 40 & 41 MISSISSAUGA Ontario L5S 1T9 Active Company formed on the 1992-07-08
FIRST GENESIS DEVELOPMENT CORPORATION 292 HUDSON AVENUE Monroe ROCHESTER NY 14605 Active Company formed on the 2002-08-08
FIRST GENESIS INC. 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2014-05-23
FIRST GENESIS, INC. 202 E SAFFEL ST PO BOX 426 - SYCAMORE OH 448820000 Active Company formed on the 2000-03-22
First Genesis of Virginia LLC 5121 East Virginia Beach Blvd. Nprfolk VA 23514 Active Company formed on the 2016-03-16
FIRST GENESIS LTD 400 DORLA CT ZEPHYR COVE NV 89448 Dissolved Company formed on the 2002-09-13
FIRST GENESIS HOLDINGS, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2008-03-25
First Genesis Holdings LLC Delaware Unknown
First Genesis Capital Management, LLC Delaware Unknown
FIRST GENESIS LLC Delaware Unknown
FIRST GENESIS, INC. 5409 CHENAULT PLACE RIVERVIEW FL 33589 Inactive Company formed on the 2003-12-01
FIRST GENESIS HEALTH SERVICES, LLC 4191 VENTANA BLVD ROCKLEDGE FL 32955 Inactive Company formed on the 2004-11-22
FIRST GENESIS CORPORATION LEXINGTON LANE E PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1991-05-13
FIRST GENESIS LAWN SERVICE INC. 100 BLACK OLIVE CRESCENT ROYAL PALM BEACH FL 33411 Active Company formed on the 1999-08-06
FIRST GENESIS (IRELAND) LIMITED KAVANAGH FENNELL SIMMONSCOURT HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 D04W9H6 Dissolved Company formed on the 2004-04-05
FIRST GENESIS PROFESSIONAL SERVICES, INC. 1600 HIGHWAY 6 STE 325 SUGAR LAND TX 77478 Active Company formed on the 1996-05-24
FIRST GENESIS, INC. 1600 HIGHWAY 6 STE 325 SUGAR LAND TX 77478 Active Company formed on the 1995-12-29
FIRST GENESIS HEALTHCARE COMPANY LIMITED 10 Eagles Faringdon OXFORDSHIRE SN7 7DT Active - Proposal to Strike off Company formed on the 2018-08-31
FIRST GENESIS RISK MANAGEMENT LLC Delaware Unknown

Company Officers of FIRST GENESIS LTD

Current Directors
Officer Role Date Appointed
AFOLAHAN AKANNI OGUNKOLA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
OYINDAMOLA LILLIAN OGUNKOLA
 Company Secretary 2010-12-01 2016-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFOLAHAN AKANNI OGUNKOLA COMMUNITY PROJECTS AND EVENTS Director 2012-08-06 CURRENT 2012-08-06 Active
AFOLAHAN AKANNI OGUNKOLA THE NFTMO TERRY EDIS TRUST Director 2011-10-04 CURRENT 2011-08-10 Active - Proposal to Strike off
AFOLAHAN AKANNI OGUNKOLA MULTICHOICE SERVICES LIMITED Director 2008-10-01 CURRENT 2004-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-02CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Capital Office Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CH01Director's details changed for Mr Afolahan Akanni Ogunkola on 2019-08-12
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 62 Meakin Rothsay Street London SE1 4QL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18TM02Termination of appointment of Oyindamola Lillian Ogunkola on 2016-08-16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-01AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to FIRST GENESIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST GENESIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST GENESIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST GENESIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 800
Cash Bank In Hand 2012-01-01 £ 687
Current Assets 2012-01-01 £ 1,087
Debtors 2012-01-01 £ 300
Fixed Assets 2012-01-01 £ 970
Shareholder Funds 2012-01-01 £ 1,907
Stocks Inventory 2012-01-01 £ 100
Tangible Fixed Assets 2012-01-01 £ 970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST GENESIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GENESIS LTD
Trademarks
We have not found any records of FIRST GENESIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST GENESIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FIRST GENESIS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FIRST GENESIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GENESIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST GENESIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 2NX