opendata.bot
Company number
08039604

GENESIS INNOVATIONS LIMITED

Officer · LUTHER, Arun Satdev and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GENESIS INNOVATIONS LIMITED
Company number
08039604
Registered office
26 Yew Croft Avenue, Birmingham, B17 9TR
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Previous names
ASL INNOVATIONS LTD (to 17 Jul 2015) · GENESIS INNOVATIONS (UK) LTD (to 17 Jul 2015) · GENESIS CORPORATE FINANCE LIMITED (to 08 Oct 2013)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 20/04/2012
Active
director
Appointed 20/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arun Satdev Luther
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/04/2012
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Arun Satdev Luther
17/07/2015 Registered name changed GENESIS INNOVATIONS (UK) LTD ASL INNOVATIONS LTD
17/07/2015 Registered name changed ASL INNOVATIONS LTD GENESIS INNOVATIONS LIMITED
08/10/2013 Registered name changed GENESIS CORPORATE FINANCE LIMITED GENESIS INNOVATIONS (UK) LTD
20/04/2012 Director appointed LUTHER, Arun Satdev
20/04/2012 Secretary appointed LUTHER, Arun Satdev

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GENESIS INNOVATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Genesis Innovations Limited — B17 9TR
Trading as Genesis Innovations Ltd
Tier 1 · renews 03/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GENESIS INNOVATIONS LIMITED?
According to the official registry, the company number of GENESIS INNOVATIONS LIMITED is 08039604.
Where is GENESIS INNOVATIONS LIMITED registered?
The registered office is 26 Yew Croft Avenue, Birmingham, B17 9TR.
Who runs GENESIS INNOVATIONS LIMITED?
LUTHER, Arun Satdev is listed among the officers of GENESIS INNOVATIONS LIMITED.
What is the SIC code of GENESIS INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GENESIS INNOVATIONS LIMITED?
Mr Arun Satdev Luther is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GENESIS INNOVATIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does GENESIS INNOVATIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GENESIS INNOVATIONS LIMITED (08039604)

GENESIS INNOVATIONS LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039604. Its registered office is at 26 Yew Croft Avenue, Birmingham, B17 9TR. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Arun Satdev Luther. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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