Genius Simple Uk Limited

General information

Name:

Genius Simple Uk Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 11406206

Incorporation date: 2018-06-08

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The Genius Simple Uk Limited firm has been operating in this business for 6 years, as it's been established in 2018. Started with registration number 11406206, Genius Simple Uk was set up as a Private Limited Company with office in 5th Floor, London EC4R 2SU. The company's registered with SIC code 77210: Renting and leasing of recreational and sports goods. Genius Simple Uk Ltd filed its latest accounts for the period up to 2021-11-30. The company's most recent annual confirmation statement was submitted on 2023-06-14.

At the moment, this particular limited company is administered by one director: Paul G., who was assigned this position on 2018-06-08.

Paul G. 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.

Financial data based on annual report

Company staff

Paul G.

Role: Director

Appointed: 08 June 2018

Latest update: 11 March 2024

People with significant control

Paul G.
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wilson Street Nominees Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04214699
Notified on 8 June 2018
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-08
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/11/20 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77210 : Renting and leasing of recreational and sports goods
5
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