General information

Name:

Genius Monster Ltd

Office Address:

The Steading, Marchlands Boyndlie AB43 7DY Fraserburgh

Number: SC553398

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genius Monster has been on the market for 5 years. Registered under number SC553398, this company is registered as a Private Limited Company. You may visit the main office of the firm during office hours at the following address: The Steading, Marchlands Boyndlie, AB43 7DY Fraserburgh. It switched its business name already two times. Up till 2020 this company has been working on providing its services as Badjohn64 but now this company is featured under the business name Genius Monster Limited. The firm's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The most recent financial reports were submitted for the period up to Tuesday 31st December 2019 and the most current confirmation statement was submitted on Sunday 27th December 2020.

Since 2016-12-28, the business has only been guided by 1 director: John C. who has been with it for 5 years. To provide support to the directors, this specific business has been utilizing the skills of John C. as a secretary since December 2016.

  • Previous company's names
  • Genius Monster Limited 2020-06-05
  • Badjohn64 Limited 2020-03-30
  • A Genius Ltd 2016-12-28

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 28 December 2016

Latest update: 23 April 2021

John C.

Role: Secretary

Appointed: 28 December 2016

Latest update: 23 April 2021

People with significant control

John C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 January 2022
Confirmation statement last made up date 27 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/12/27 (CS01)
filed on: 28th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
4
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