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GENIUS CONSULTANTS LTD

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

This company is commonly known as Genius Consultants Ltd. The company was founded 9 years ago and was given the registration number 09130533. The firm's registered office is in MANCHESTER. You can find them at 67 Windsor Road, Prestwich, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GENIUS CONSULTANTS LTD
Company Number:09130533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:67 Windsor Road, Prestwich, Manchester, M25 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Windsor Road, Prestwich, Manchester, M25 0DB

Director01 December 2019Active
3b, Middleton Road, Manchester, United Kingdom, M8 5DT

Director15 July 2014Active
67, Windsor Road, Prestwich, Manchester, England, M25 0DB

Director01 January 2015Active

People with Significant Control

Mr Joseph Solomon Fulda
Notified on:01 December 2019
Status:Active
Date of birth:June 1970
Nationality:British
Address:67, Windsor Road, Manchester, M25 0DB
Nature of control:
  • Significant influence or control
Mr Beni Rosengarten
Notified on:15 July 2016
Status:Active
Date of birth:April 1982
Nationality:Swiss
Address:67, Windsor Road, Manchester, M25 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Officers

Appoint person director company with name date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Change account reference date company current extended.

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2015-07-17Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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