General information

Name:

Genio Global Uk Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 07935083

Incorporation date: 2012-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

07935083 is a reg. no. of Genio Global Uk Ltd. This company was registered as a Private Limited Company on 2012-02-03. This company has been actively competing in this business for the last twelve years. This firm could be reached at 3rd Floor 207 Regent Street in London. The company's postal code assigned to this place is W1B 3HH. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022/02/28 and the most current confirmation statement was submitted on 2022/09/30.

According to the latest data, the company is overseen by just one director: Joseph O., who was arranged to perform management duties on 2018-10-05. Since October 2018 Frankin O., had performed assigned duties for the following company until the resignation four years ago. In addition another director, including Anne D. quit four years ago.

Joseph O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joseph O.

Role: Director

Appointed: 05 October 2018

Latest update: 18 January 2024

People with significant control

Joseph O.
Notified on 15 April 2020
Nature of control:
over 3/4 of shares
Vivian W.
Notified on 17 April 2020
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Vivian W.
Notified on 1 June 2016
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-03
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 31 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 13 November 2015
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 8 May 2017
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 28290 : Manufacture of other general-purpose machinery n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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