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Digital Genius Limited, EC2A 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGITAL GENIUS LIMITED

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

This company is commonly known as Digital Genius Limited. The company was founded 10 years ago and was given the registration number 09024313. The firm's registered office is in LONDON. You can find them at 2nd Floor, Block A Stapleton House, 110 Clifton Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL GENIUS LIMITED
Company Number:09024313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2nd Floor, Block A Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Rue De Bitbourg, Luxembourg, Luxembourg, L-1273

Director22 November 2018Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director10 August 2017Active
47, Dircksenstrasse, C/O Paua Ventures, Berlin,

Director15 February 2019Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director06 May 2014Active
2, Kensington Square, London, United Kingdom, W8 5EP

Director22 November 2018Active
180, Sansome Street, Floor 2, San Francisco, United States, CA 94104

Director10 August 2017Active

People with Significant Control

Bohdan Maksak
Notified on:14 December 2020
Status:Active
Date of birth:December 1993
Nationality:Ukrainian
Country of residence:United Kingdom
Address:2 Underwood Row, London, United Kingdom, N1 7LQ
Nature of control:
  • Significant influence or control
Mr Dmitry Aksenov
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:Russian
Country of residence:United Kingdom
Address:Level 42, 1 Canada Square, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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