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GENIUS HERBS UK LIMITED

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

This company is commonly known as Genius Herbs Uk Limited. The company was founded 8 years ago and was given the registration number 10681161. The firm's registered office is in SALE. You can find them at 25a Green Lane, , Sale, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GENIUS HERBS UK LIMITED
Company Number:10681161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:25a Green Lane, Sale, Cheshire, United Kingdom, M33 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 308, Unit 105, World Freight Terminal, Manchester Airport, Manchester, United Kingdom, M90 5PZ

Director26 April 2019Active
Building 308, Unit 105, World Freight Terminal, Manchester Airport, Manchester, United Kingdom, M90 5PZ

Secretary21 March 2017Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director21 March 2017Active
76, Foley Road, Hemmant, Australia, 4174

Director21 March 2017Active
Building 308, Unit 105, World Freight Terminal, Manchester Airport, Manchester, United Kingdom, M90 5PZ

Director21 March 2017Active

People with Significant Control

Ms Natalia Chugaynova
Notified on:01 June 2020
Status:Active
Date of birth:September 1975
Nationality:Russian
Country of residence:United Kingdom
Address:Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ioannis Kottoros
Notified on:24 April 2019
Status:Active
Date of birth:April 1976
Nationality:Greek
Country of residence:United Kingdom
Address:Building 308, Unit 105, World Freight Terminal, Manchester, United Kingdom, M90 5PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ioannis Kottoros
Notified on:21 September 2017
Status:Active
Date of birth:April 1976
Nationality:Greek
Country of residence:United Kingdom
Address:Building 308, Unit 105, World Freight Terminal, Manchester, United Kingdom, M90 5PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Natalia Chugaynova
Notified on:21 March 2017
Status:Active
Date of birth:September 1975
Nationality:Russian
Country of residence:United Kingdom
Address:Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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