General information

Name:

Geniemax Limited

Office Address:

247 Albert Road Aston B6 5LX Birmingham

Number: 08843049

Incorporation date: 2014-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geniemax Ltd with Companies House Reg No. 08843049 has been a part of the business world for ten years. This particular Private Limited Company can be contacted at 247 Albert Road, Aston in Birmingham and their zip code is B6 5LX. The enterprise's declared SIC number is 62090 meaning Other information technology service activities. Geniemax Limited released its latest accounts for the period up to 2023/01/31. The latest annual confirmation statement was released on 2023/09/27.

According to the official data, this company is directed by a single director: Otisley M., who was assigned to lead the company in January 2014.

Otisley M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Otisley M.

Role: Director

Appointed: 13 January 2014

Latest update: 24 November 2023

People with significant control

Otisley M.
Notified on 16 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 November 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/01/23 (PSC04)
filed on: 26th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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