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11289933

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Kingswick House Kingswick Drive, Sunninghill, Ascot, SL5 7BH
Incorporated 04/04/2018

Previously known as

Genesis Promotions Ltd · until 07/08/2018

Compliance

Last accounts

30/09/2020

micro entity

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 03/04/2021

Due 17/04/2022

Overdue

Industry

73110
Advertising agencies
79120
Tour operator activities

Officers

Mr Ernest Terence Martin

director · Since 04/04/2018

CONSULTANT

BRITISH · SCOTLAND · Age 75

Also on 9 other boards

Mr Beverley Melvyn John Walker

secretary · Since 01/06/2020

Ernest Terence Martin

director · Since 04/04/2018

British · Scotland · Age 75

Beverley Melvyn John Walker

secretary · Since 01/06/2020

Former

Andrew Michael Murray

secretary · Resigned 31/05/2020

Beverley Melvyn John Walker

director · Resigned 12/12/2022

Persons with Significant Control

Ernest Terence Martin

Significant control

Kingswick House, Kingswick Drive, Ascot, SL5 7BH

Notified 13/12/2022

Former PSCs

Mr Ernest Terence Martin

Ceased 13/09/2020

Mr Beverley Melvyn John Walker

Ceased 31/01/2022

Change History

statusactive
2026-07-09

Active - Proposal to Strike off

typeltd
2026-07-09

Private Limited Company

address line1Kingswick House Kingswick Drive
2026-07-09

KINGSWICK HOUSE KINGSWICK DRIVE

post townAscot
2026-07-09

ASCOT