This company is commonly known as Genius Concepts Ltd. The company was founded 9 years ago and was given the registration number 09226757. The firm's registered office is in BIRMINGHAM. You can find them at 41 Hylton Street, , Birmingham, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | GENIUS CONCEPTS LTD |
|---|---|---|
| Company Number | : | 09226757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Hylton Street, Birmingham, England, B18 6HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Hylton Street, Birmingham, United Kingdom, B18 6HJ | Director | 26 January 2016 | Active |
| 41, Hylton Street, Birminghams, United Kingdom, B18 6HJ | Director | 19 September 2014 | Active |
| 41, Hylton Street, Birminghams, United Kingdom, B18 6HJ | Director | 19 September 2014 | Active |
| Mr Simon Mark Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, Hylton Street, Birminghams, United Kingdom, B18 6HJ |
| Nature of control | : |
|
| Mr Alasdair James Woodbridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Dreadnought Road, Brierley Hill, United Kingdom, DY5 4TG |
| Nature of control | : |
|
| Mr Alasdair James Woodbridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, Hylton Street, Birminghams, United Kingdom, B18 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Capital | Capital allotment shares. | Download |
| 2017-11-28 | Resolution | Resolution. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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