Sandhutton Genius Ltd

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General information

Name:

Sandhutton Genius Limited

Office Address:

48 Hucklow Avenue S40 2LT Chesterfield

Number: 09712006

Incorporation date: 2015-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sandhutton Genius Ltd firm has been on the market for nine years, having started in 2015. Started with Registered No. 09712006, Sandhutton Genius is a Private Limited Company located in 48 Hucklow Avenue, Chesterfield S40 2LT. The firm's registered with SIC code 53201 - Licensed carriers. 2022/07/31 is the last time the accounts were reported.

According to the latest data, this particular business is directed by a solitary managing director: Antony S., who was selected to lead the company in 2020. The business had been directed by David N. until 4 years ago. Additionally a different director, namely Daryl E. gave up the position on Mon, 16th Dec 2019.

Mohammed A. is the individual with significant 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

Antony S.

Role: Director

Appointed: 22 September 2020

Latest update: 22 December 2023

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony S.
Notified on 22 September 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David N.
Notified on 16 December 2019
Ceased on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daryl E.
Notified on 7 October 2019
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor C.
Notified on 23 July 2019
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 29 March 2019
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ayesha A.
Notified on 9 October 2018
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 9 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 13 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares
Deividas V.
Notified on 30 June 2016
Ceased on 22 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
8
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