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DEVELOPMENT OF HUMAN GENIUS LTD

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

This company is commonly known as Development Of Human Genius Ltd. The company was founded 4 years ago and was given the registration number 12211268. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:DEVELOPMENT OF HUMAN GENIUS LTD
Company Number:12211268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Office, 207 Regent Street, London, England, W1B 3HH

Director29 September 2022Active
159, Beaufort Park, London, England, NW11 6DA

Director17 September 2019Active

People with Significant Control

Mr Ettore Colella
Notified on:29 September 2022
Status:Active
Date of birth:August 1958
Nationality:Italian
Country of residence:England
Address:Third Floor Office, 207 Regent Street, London, England, W1B 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gianpaolo Cretella
Notified on:17 September 2019
Status:Active
Date of birth:November 1959
Nationality:Italian
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-14Accounts

Change account reference date company previous shortened.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2019-09-17Incorporation

Incorporation company.

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