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GENIUS GLOBE LIMITED

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

This company is commonly known as Genius Globe Limited. The company was founded 5 years ago and was given the registration number 11930262. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GENIUS GLOBE LIMITED
Company Number:11930262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary08 April 2019Active
32, Park Avenue, Bromley, England, BR1 4EE

Director01 May 2020Active
18, Gartenstr., Pinnow, Germany, 19357

Director17 January 2020Active
Gartenstr. 18, Pinnow, Germany, 19357

Director08 April 2019Active

People with Significant Control

Ms Moreen Kayanga
Notified on:08 April 2019
Status:Active
Date of birth:September 1992
Nationality:Ugandan
Country of residence:Germany
Address:Willy-Schenk-Str. 9, Schwaebisch Gmuend, Germany, 73527
Nature of control:
  • Voting rights 75 to 100 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
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-30Gazette

Gazette filings brought up to date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-06-05Officers

Termination director company with name termination date.

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2019-04-08Incorporation

Incorporation company.

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