Genesis 1 Technologies Ltd
- Company number
- 12783127
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Romans 828 Limited (until 9 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 828 LIMITED | Corporate-Director | 31 Jul 2020 | 31 Jan 2021 |
| PROCOPIOU, Barnaby | Director | 31 Jul 2020 | 1 Sep 2022 |
| MUHAMMAD, Shakil | Director | 1 Sep 2022 | 22 Dec 2022 |
| UIBOOSS, Hannes-Martin | Director | 1 Sep 2022 | 5 Jan 2025 |
| WOBIL, Evelyn | Director | 31 Jan 2021 | 7 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 828 Limited | Significant Influence Or Control | 31 Jul 2020 | 31 Jan 2021 |
| Mr Barnaby Procopiou | Significant Influence Or Control | 31 Jul 2020 | 1 Sep 2022 |
| Miss Evelyn Wobil | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £2,091,414 | - | 5 |
| 31 Jul 2022 | £26,913 | £48,841 | 5 |
| 31 Jul 2021 | -£66,366 | £29,042 | 0 |