This company is commonly known as Genius Bank Ltd. The company was founded 6 years ago and was given the registration number 10910891. The firm's registered office is in LONDON. You can find them at 10 Emerald Court, Woodside Park Road, London, . This company's SIC code is 64191 - Banks.
Name | : | GENIUS BANK LTD |
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Company Number | : | 10910891 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2017 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Emerald Court, Woodside Park Road, London, England, N12 8XD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Emerald Court, Woodside Park Road, London, England, N12 8XD | Director | 25 November 2021 | Active |
10 Emerald Court, Woodside Park Road, London, England, N12 8XD | Director | 11 August 2017 | Active |
10 Emerald Court, Barrington Way, Reading, England, N12 8XD | Corporate Director | 06 June 2018 | Active |
Neatbridge Ltd | ||
Notified on | : | 19 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10 Emerald Court, Woodside Park Road, London, England, N12 8XD |
Nature of control | : |
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Mr Isaac Alb Macadar Bessenyey | ||
Notified on | : | 11 August 2017 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | Uruguayan |
Country of residence | : | United Kingdom |
Address | : | 9, Barrington Way, Reading, United Kingdom, RG1 6EG |
Nature of control | : |
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Date | Category | Description | |
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2023-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-30 | Officers | Termination director company with name termination date. | Download |
2021-11-30 | Officers | Appoint person director company with name date. | Download |
2021-11-30 | Officers | Termination director company with name termination date. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-02 | Officers | Change corporate director company with change date. | Download |
2020-09-02 | Officers | Change person director company with change date. | Download |
2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
2019-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-07 | Officers | Appoint corporate director company with name date. | Download |
2017-11-03 | Capital | Capital alter shares subdivision. | Download |
2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-11 | Incorporation | Incorporation company. | Download |
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