GENIUS FOOD GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genius Food Group Limited. The company was founded 5 years ago and was given the registration number 11701443. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | GENIUS FOOD GROUP LIMITED |
|---|
| Company Number | : | 11701443 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 November 2018 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
- 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 15 February 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 June 2022 | Active |
| 109, Heathland Way, Grays, United Kingdom, RM16 2DF | Director | 28 November 2018 | Active |
People with Significant Control
| Mr Viorel Dretcari |
| Notified on | : | 22 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1995 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Andrei Gherciu |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 109, Heathland Way, Grays, United Kingdom, RM16 2DF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)