This company is commonly known as Complete Genius Limited. The company was founded 24 years ago and was given the registration number 03912839. The firm's registered office is in . You can find them at 12 Ainsley Street, Bethnal Green London, , . This company's SIC code is 62012 - Business and domestic software development.
Name | : | COMPLETE GENIUS LIMITED |
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Company Number | : | 03912839 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Ainsley Street, Bethnal Green London, E2 0DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Ainsley Street, London, E2 0DL | Secretary | 01 March 2009 | Active |
12 Ainsley Street, Bethnal Green London, E2 0DL | Director | 01 February 2019 | Active |
12 Ainsley Street, London, E2 0DL | Director | 26 January 2000 | Active |
103 Sompting Road, Lancing, BN15 9LG | Secretary | 26 January 2000 | Active |
Flat 60 Trinity Court, 254 Gray's Inn Road, London, WC1X 8JZ | Secretary | 20 May 2005 | Active |
142 Walm Lane, Willesden Green, London, NW2 4RU | Secretary | 28 July 2000 | Active |
97 Kings Chase, East Molesey, KT8 9DQ | Secretary | 23 July 2000 | Active |
Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Secretary | 25 January 2000 | Active |
Stanford House, Stanford House, Stanford Bridge, Worcester, WR6 6RU | Director | 25 January 2000 | Active |
103 Sompting Road, Lancing, BN15 9LG | Director | 23 July 2000 | Active |
Flat 60 Trinity Court, 254 Gray's Inn Road, London, WC1X 8JZ | Director | 30 March 2006 | Active |
77 Sumatra Road, West Hampstead, London, NW6 1PT | Director | 28 July 2000 | Active |
10 George Eliot House, Vauxhall Bridge Road, London, SW1V 2SR | Director | 08 June 2006 | Active |
Flat 2 Stannard Mews, Stannard Road, London, E8 1DJ | Director | 23 July 2000 | Active |
60 King George Street, London, SE10 8QD | Director | 31 March 2006 | Active |
Dr Stephen Robert Todd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Address | : | 12 Ainsley Street, E2 0DL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-04 | Officers | Appoint person director company with name date. | Download |
2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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