Genius Greens Ltd. in Cardiff, CF24 2SA

Description

Data updated on: 01-11-2023

This firm referred to as Genius Greens was created on 2015-10-14 as a Private Limited Company. The enterprise's registered office could be contacted at Cardiff on Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate. Should you need to get in touch with the firm by post, the area code is CF24 2SA. The registration number for Genius Greens Ltd. is 09824582. This firm debuted under the name Greens Germany, however for the last 6 years has been on the market under the name Genius Greens Ltd.. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Karl L. is the enterprise's single managing director, that was appointed 9 years ago. At least one secretary in this firm is a limited company, specifically Ireland Secretarial Ltd.

Karl L. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Genius Greens Ltd. 2018-01-08
Greens Germany Ltd 2015-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1 000	-364

Balance Sheet
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000
Current Assets	1 000	4 375	4 242
Net Assets Liabilities		364	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand		3 375
Debtors	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	-364

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve		-1 364
Shareholder Funds	1 000	-364

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1 000	1 000	1 000
Creditors		4 739	10 354
Net Current Assets Liabilities	1 000	4 375	4 692
Number Shares Allotted				1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share				1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			450
Total Assets Less Current Liabilities	1 000	4 375	4 692
Creditors Due After One Year		4 739

Company staff

Ireland Secretarial Ltd

Role: Corporate Secretary

Appointed: 28 October 2020

Address: Alexandra Gate, Cardiff, CF24 2SA, Wales

Latest update: 5 November 2023

Karl L.

Role: Director

Appointed: 14 October 2015

Latest update: 5 November 2023

People with significant control

Karl L.

Notified on 6 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2023
Confirmation statement last made up date	13 October 2022

Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-10-14
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 December 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
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
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Genius Greens Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ireland Secretarial Ltd

Karl L.

People with significant control

Karl L.

Accounts Documents

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