General information


Genius Ttc Ltd

Office Address:

Ground Floor, One George Yard EC3V 9DF London

Number: 04994471

Incorporation date: 2003-12-15

Dissolution date: 2019-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed


Data updated on:

04994471 is the registration number for Genius Ttc Limited. This firm was registered as a Private Limited Company on 2003-12-15. This firm has existed in this business for the last twenty one years. This business can be reached at Ground Floor, One George Yard in London. The office's area code assigned is EC3V 9DF. This company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2017-12-31 is the last time account status updates were filed.

We have a solitary managing director at present managing this limited company, specifically Thomas O. who has been performing the director's duties since 2003-12-15.

Thomas O. 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 reports

Company staff

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 December 2003

Address: Leeds, West Yorkshire, LS1 2TW, England

Latest update: 22 March 2024

Thomas O.

Role: Director

Appointed: 15 December 2003

Latest update: 22 March 2024

People with significant control

Thomas O.
Notified on 6 April 2016
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2018
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
filed on: 26th, July 2018
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 73200 : Market research and public opinion polling
  • 78200 : Temporary employment agency activities
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