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G GENIUS CONSULTANCY LTD

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

This company is commonly known as G Genius Consultancy Ltd. The company was founded 6 years ago and was given the registration number 11388240. The firm's registered office is in MARYLEBONE. You can find them at 6 Homer Street, , Marylebone, London. This company's SIC code is 59112 - Video production activities.

Company Information

Name:G GENIUS CONSULTANCY LTD
Company Number:11388240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:6 Homer Street, Marylebone, London, United Kingdom, W1H 4NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Homer Street, Marylebone, United Kingdom, W1H 4NT

Director25 February 2020Active
6, Homer Street, Marylebone, United Kingdom, W1H 4NT

Director23 February 2020Active
6, Homer Street, Marylebone, United Kingdom, W1H 4NT

Director30 May 2018Active
6, Homer Street, Marylebone, United Kingdom, W1H 4NT

Director25 September 2018Active

People with Significant Control

Miss Siobhan Joseph
Notified on:25 February 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:6, Homer Street, Marylebone, United Kingdom, W1H 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Javan Hilton
Notified on:24 February 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Homer Street, Marylebone, United Kingdom, W1H 4NT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Rene James-Barriteau
Notified on:30 May 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:6, Homer Street, Marylebone, United Kingdom, W1H 4NT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-05-30Incorporation

Incorporation company.

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