General information

Name:

Business Genius Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 09595366

Incorporation date: 2015-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Business Genius was started on Mon, 18th May 2015 as a Private Limited Company. This company's head office can be found at London on 483 Green Lanes. If you want to contact the firm by post, the postal code is N13 4BS. The official registration number for Business Genius Ltd is 09595366. Despite the fact, that currently it is known as Business Genius Ltd, it previously was known under a different name. The firm was known as Netleadsgroup until Thu, 23rd Nov 2017, when it was replaced by Leadsengine. The last change occurred on Tue, 1st Sep 2020. This company's registered with SIC code 73110 which stands for Advertising agencies. The company's most recent financial reports describe the period up to 2019-05-31 and the latest annual confirmation statement was filed on 2020-03-11.

Thus far, this specific limited company has only been supervised by 1 director: Allan B. who has been controlling it for 5 years.

Allan B. 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.

  • Previous company's names
  • Business Genius Ltd 2020-09-01
  • Leadsengine Ltd 2017-11-23
  • Netleadsgroup Limited 2015-05-18

Financial data based on annual reports

Company staff

Allan B.

Role: Director

Appointed: 18 May 2015

Latest update: 13 November 2020

People with significant control

Allan B.
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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 11 March 2020
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Tuesday 1st September 2020 (RESOLUTIONS)
filed on: 1st, September 2020
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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