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GENIUS CMS LIMITED

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

This company is commonly known as Genius Cms Limited. The company was founded 8 years ago and was given the registration number 09887291. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St. Pauls Square, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GENIUS CMS LIMITED
Company Number:09887291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland Farm, Norton Canon, Hereford, England, HR4 7BP

Director01 December 2018Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL

Director24 November 2015Active
Bewell House, Bewell Street, Hereford, United Kingdom, HR4 0BA

Corporate Director30 November 2018Active

People with Significant Control

Mr Charles Tatton Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Tatton Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Midland Farm, Norton Canon, Hereford, England, HR4 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-13Change of name

Certificate change of name company.

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2022-01-13Address

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

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Resolution

Resolution.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-27Officers

Appoint person director company with name date.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Appoint corporate director company with name date.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Address

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

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2018-10-30Accounts

Accounts with accounts type micro entity.

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