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Genius Fashion Limited, NG7 5LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS FASHION LIMITED

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

This company is commonly known as Genius Fashion Limited. The company was founded 4 years ago and was given the registration number 12707942. The firm's registered office is in NOTTINGHAM. You can find them at 63 Hazelwood Road, , Nottingham, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:GENIUS FASHION LIMITED
Company Number:12707942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:63 Hazelwood Road, Nottingham, England, NG7 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Radford Road, Nottingham, England, NG7 5GQ

Director11 December 2023Active
352, Radford Road, Nottingham, England, NG7 5GQ

Director30 November 2021Active
68, Lyttleton Street, West Bromwich, England, B70 7SB

Director23 September 2022Active
68, Lyttleton Street, West Bromwich, England, B70 7SB

Director30 June 2020Active

People with Significant Control

Mr Irfan Ali Ajaib
Notified on:15 May 2024
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zeeshan Sheikh
Notified on:11 December 2023
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Vanina De Block
Notified on:30 November 2021
Status:Active
Date of birth:May 1998
Nationality:Belgian
Country of residence:England
Address:352, Radford Road, Nottingham, England, NG7 5GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhammad Zeeshan Sheikh
Notified on:30 June 2020
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Country of residence:England
Address:68, Lyttleton Street, West Bromwich, England, B70 7SB
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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