N-genius V S Limited

General information

Name:

N-genius V S Ltd

Office Address:

90 Long Acre WC2E 9RA London

Number: 05024919

Incorporation date: 2004-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named N-genius V S was registered on 2004/01/23 as a Private Limited Company. The firm's registered office may be reached at London on 90 Long Acre. When you have to reach the firm by mail, the zip code is WC2E 9RA. The reg. no. for N-genius V S Limited is 05024919. Established as N-genius Vehicle Solutions, the firm used the business name up till 2019/08/01, when it got changed to N-genius V S Limited. The firm's principal business activity number is 77110: Renting and leasing of cars and light motor vehicles. N-genius V S Ltd filed its account information for the period that ended on 2018-12-31. Its latest confirmation statement was submitted on 2019-06-20.

The following business owes its achievements and unending development to a team of two directors, specifically Zaid R. and Faisal R., who have been overseeing it since 2019. To support the directors in their duties, the business has been using the skills of Christopher S. as a secretary for the last sixteen years.

  • Previous company's names
  • N-genius V S Limited 2019-08-01
  • N-genius Vehicle Solutions Limited 2004-01-23

Financial data based on annual reports

Company staff

Zaid R.

Role: Director

Appointed: 15 July 2019

Latest update: 18 December 2019

Faisal R.

Role: Director

Appointed: 23 January 2004

Latest update: 18 December 2019

Christopher S.

Role: Secretary

Appointed: 23 January 2004

Latest update: 18 December 2019

People with significant control

The companies with significant control over the firm include: Dcd Properties Limited. This company can be reached in London at Long Acre, WC2E 9RA and was registered as a PSC under the reg no 3092306. Faisal R. has substantial control or influence over the company.

Dcd Properties Limited
Address: 90 Long Acre, London, WC2E 9RA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 3092306
Notified on 19 June 2017
Nature of control:
right to manage directors
Faisal R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Faisal R.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 1st August 2019 (RESOLUTIONS)
filed on: 1st, August 2019
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
16
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