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GENIUS ENGINEERING LIMITED

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

This company is commonly known as Genius Engineering Limited. The company was founded 5 years ago and was given the registration number 12004763. The firm's registered office is in TELFORD. You can find them at Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GENIUS ENGINEERING LIMITED
Company Number:12004763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire, United Kingdom, TF3 3BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Development Centre, Suite 1& 6, Stafford Park 4, Telford, United Kingdom, TF3 3BA

Secretary20 May 2019Active
Business Development Centre, Suite 1& 6, Stafford Park 4, Telford, United Kingdom, TF3 3BA

Director20 May 2019Active

People with Significant Control

Mr Keith Trubshaw
Notified on:20 May 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Business Development Centre, Suite 1& 6, Stafford Park 4, Telford, United Kingdom, TF3 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-07-17Address

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

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2019-05-20Incorporation

Incorporation company.

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