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ABSOLUTE GENIUS PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Genius Products Limited. The company was founded 5 years ago and was given the registration number 11844302. 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 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ABSOLUTE GENIUS PRODUCTS LIMITED
Company Number:11844302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director25 February 2019Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director25 February 2019Active

People with Significant Control

Absolute Genius Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-02Dissolution

Dissolution application strike off company.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-02-25Incorporation

Incorporation company.

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