ABSOLUTE GENIUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Absolute Genius Limited. The company was founded 6 years ago and was given the registration number 11572883. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | ABSOLUTE GENIUS LIMITED |
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Company Number | : | 11572883 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 September 2018 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 17 September 2018 | Active |
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 17 September 2018 | Active |
People with Significant Control
Rapier Star Holdings Ltd |
Notified on | : | 06 May 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Star Business Park, Congleton Road, Macclesfield, England, SK11 9JA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Davidson |
Notified on | : | 17 September 2018 |
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Status | : | Active |
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Date of birth | : | August 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Charlotte House, Stanier Way, Derby, England, DE21 6BF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)