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GENI MEP GROUP LTD

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

This company is commonly known as Geni Mep Group Ltd. The company was founded 4 years ago and was given the registration number 12060671. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENI MEP GROUP LTD
Company Number:12060671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director20 June 2019Active
Third Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director20 June 2019Active

People with Significant Control

Mrs Danielle Miller
Notified on:20 June 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Miller
Notified on:20 June 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Third Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-10Dissolution

Dissolution application strike off company.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-05Address

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

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-06-20Incorporation

Incorporation company.

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