3VIL GENIUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3vil Genius Ltd. The company was founded 9 years ago and was given the registration number 10142065. The firm's registered office is in LONDON. You can find them at Flat 33, Waterside Way, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | 3VIL GENIUS LTD |
|---|
| Company Number | : | 10142065 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 April 2016 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Flat 33, Waterside Way, London, England, N17 9GL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Shearwater Close, Finberry, Ashford, England, TN25 7JP | Director | 22 April 2016 | Active |
| Aldgate Tower, We Work C/O 3vil Genius Ltd, 2 Leman Street, London, England, E1 8FA | Director | 22 April 2016 | Active |
People with Significant Control
| Mr Joel Mark Webster |
| Notified on | : | 22 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 133, Whitechapel High Street, London, England, E1 7QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Stephen Chi Ho Chan |
| Notified on | : | 22 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Shearwater Close, Ashford, England, TN25 7JP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)