General information

Name:

Golf Genius Uk Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 11096329

Incorporation date: 2017-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golf Genius Uk is a business with it's headquarters at E14 5HU London at C/o Corporation Service Company (uk) Limited. The company was formed in 2017 and is registered under the identification number 11096329. The company has been operating on the UK market for seven years now and the current status is active. The firm's Standard Industrial Classification Code is 62012, that means Business and domestic software development. Golf Genius Uk Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-09-12.

We have a team of two directors overseeing this specific company at the current moment, specifically Craig H. and Michael Z. who have been executing the directors responsibilities since Tuesday 5th December 2017. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 August 2021

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 5 March 2024

Craig H.

Role: Director

Appointed: 05 December 2017

Latest update: 5 March 2024

Michael Z.

Role: Director

Appointed: 05 December 2017

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Golf Genius Software, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pa at Orchard Way.

Golf Genius Software, Inc.
Address: 311 Orchard Way, Pa, United States
Legal authority Securities Act Of 1933
Legal form Llc
Notified on 5 December 2017
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-05
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 1st May 2020 (PSC05)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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