This company is commonly known as Genius Holdings Limited. The company was founded 8 years ago and was given the registration number 10119552. The firm's registered office is in SLOUGH. You can find them at C/o Ss Consulting, 307 Wexham Road, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GENIUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10119552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ss Consulting, 307 Wexham Road, Slough, England, SL2 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge End, Bath Road, Taplow, Maidenhead, England, SL6 0AR | Director | 11 January 2018 | Active |
| C/O Ss Consulting, 307 Wexham Road, Slough, England, SL2 5QY | Secretary | 12 April 2016 | Active |
| C/O Ss Consulting, 307 Wexham Road, Slough, England, SL2 5QY | Director | 12 April 2016 | Active |
| Mr Amardeep Singh Mann | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridge End, Bath Road, Maidenhead, England, SL6 0AR |
| Nature of control | : |
|
| Dr Harjit Kaur Bains | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Heath Road, Beaconsfield, England, HP9 1DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Incorporation | Incorporation company. | Download |
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