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GENIAHS LTD

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

This company is commonly known as Geniahs Ltd. The company was founded 6 years ago and was given the registration number 11679004. The firm's registered office is in LONDON. You can find them at 22 Shepherds Bush Market, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GENIAHS LTD
Company Number:11679004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:22 Shepherds Bush Market, London, England, W12 8DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Shepherds Bush Market, London, England, W12 8DG

Director13 April 2022Active
22, Shepherds Bush Market, London, England, W12 8DG

Director12 April 2022Active
9 Duxford, Burritt Road, Kingston Upon Thames, United Kingdom, KT1 3HP

Director28 July 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 November 2018Active
39, Davisville Road, Shepherds Bush, United Kingdom, W12 9SH

Director01 July 2019Active

People with Significant Control

Ms Patricia Ford
Notified on:01 March 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:22, Shepherds Bush Market, London, England, W12 8DG
Nature of control:
  • Significant influence or control
Mr Dajaun Simons
Notified on:28 July 2020
Status:Active
Date of birth:November 1988
Nationality:Bermudian
Country of residence:United Kingdom
Address:9 Duxford, Burritt, Kingston Upon Thames, United Kingdom, KT1 3HP
Nature of control:
  • Significant influence or control
Mr Roland Nyack
Notified on:21 July 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:39, Davisville Road, Shepherds Bush, United Kingdom, W12 9SH
Nature of control:
  • Significant influence or control
Miss Makieda Ambrose
Notified on:06 November 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:Unit 22, Shepherds Bush Market, Shepherds Bush, United Kingdom, W12 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Makedo Ambrose
Notified on:15 November 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Patricia Verona Ford
Notified on:15 November 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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