Warning: file_put_contents(c/ea84850cd76f77a12bcd2ad262894c0e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Geniac Uk Limited, EC2A 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIAC UK LIMITED

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

This company is commonly known as Geniac Uk Limited. The company was founded 10 years ago and was given the registration number 08845553. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENIAC UK LIMITED
Company Number:08845553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director22 May 2015Active
30, Finsbury Square, London, England, EC2A 1AG

Director22 May 2015Active
Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

Director01 September 2014Active
Third Floor, 48-49st. James's Street, London, SW1A 1JT

Director14 January 2014Active
30, Finsbury Square, London, England, EC2A 1AG

Director22 May 2015Active
Third Floor, 48-49st. James's Street, London, SW1A 1JT

Director14 January 2014Active
Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

Director01 September 2014Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director28 June 2019Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
Third Floor, 48-49st. James's Street, London, SW1A 1JT

Director14 January 2014Active

People with Significant Control

Grant Thornton Acquisitions No.2 Limited
Notified on:14 January 2017
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.