General information

Name:

Geniopay Limited

Office Address:

12976922 - Companies House Default Address CF14 8LH Cardiff

Number: 12976922

Incorporation date: 2020-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geniopay Ltd can be contacted at 12976922 - Companies House Default Address, in Cardiff. Its zip code is CF14 8LH. Geniopay has been present on the British market since the company was established on 2020-10-27. Its Companies House Reg No. is 12976922. The enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. The business most recent accounts provide detailed information about the period up to 2022/10/31 and the most recent annual confirmation statement was released on 2023/04/05.

Right now, the following firm is managed by a single director: James R., who was appointed in 2020. Another limited company has been appointed as one of the secretaries of this company: Groffers Consult Ltd.

James R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Groffers Consult Ltd

Role: Corporate Secretary

Appointed: 05 April 2022

Address: Shelton Street, London, WC2H 9JQ, England

Latest update: 21 May 2024

James R.

Role: Director

Appointed: 27 October 2020

Latest update: 21 May 2024

People with significant control

James R.
Notified on 27 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Reinhold Holdings
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered Register Of Companies
Registration number 12494868
Notified on 9 August 2021
Ceased on 9 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-27
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Sunday 11th February 2024 director's details were changed (CH01)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
Company Age