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Genius Gems Ltd, B15 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS GEMS LTD

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

This company is commonly known as Genius Gems Ltd. The company was founded 3 years ago and was given the registration number 12763570. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENIUS GEMS LTD
Company Number:12763570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Director23 July 2020Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director02 February 2022Active
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Director12 May 2021Active
2, Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Director23 July 2020Active

People with Significant Control

Mountain View Capital Investments Ltd
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dhillon Brothers (Holding) Ltd
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-17Accounts

Change account reference date company previous shortened.

Download
2023-09-28Accounts

Change account reference date company previous extended.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Accounts

Change account reference date company current shortened.

Download
2022-02-05Officers

Appoint person director company with name date.

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2022-02-05Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Resolution

Resolution.

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2020-07-23Incorporation

Incorporation company.

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