This company is commonly known as Genius Greens Ltd.. The company was founded 8 years ago and was given the registration number 09824582. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GENIUS GREENS LTD. |
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Company Number | : | 09824582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2015 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
98, Gueter Strasse, Velbert, Germany, 42551 | Director | 14 October 2015 | Active |
Karl Luecke | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 43, Kupferdreher Strasse, Velten, Germany, 42555 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Gazette | Gazette filings brought up to date. | Download |
2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-02 | Gazette | Gazette notice compulsory. | Download |
2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-04 | Gazette | Gazette filings brought up to date. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-18 | Gazette | Gazette filings brought up to date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-04 | Gazette | Gazette notice compulsory. | Download |
2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Officers | Change person director company with change date. | Download |
2018-01-08 | Resolution | Resolution. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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