G Genius Consultancy Ltd

General information

Name:

G Genius Consultancy Limited

Office Address:

6 Homer Street W1H 4NT Marylebone

Number: 11388240

Incorporation date: 2018-05-30

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

G Genius Consultancy Ltd with reg. no. 11388240 has been on the market for 6 years. This Private Limited Company is located at 6 Homer Street, , Marylebone and its post code is W1H 4NT. The company's principal business activity number is 59112 meaning Video production activities. Its most recent accounts cover the period up to 2019/05/31 and the latest confirmation statement was filed on 2020/02/24.

This company has a single director this particular moment supervising the business, specifically Siobhan J. who has been performing the director's tasks for 6 years. That business had been led by Javan H. up until 2020-02-25. In addition a different director, including Felix M. resigned in 2020.

Siobhan J. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Siobhan J.

Role: Director

Appointed: 25 February 2020

Latest update: 17 January 2024

People with significant control

Siobhan J.
Notified on 25 February 2020
Nature of control:
over 3/4 of shares
Javan H.
Notified on 24 February 2020
Ceased on 25 February 2020
Nature of control:
substantial control or influence
Rene J.
Notified on 30 May 2018
Ceased on 25 September 2018
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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-05-30
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 15th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59200 : Sound recording and music publishing activities
5
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