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Genius Hub Limited, DA8 3DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS HUB LIMITED

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

This company is commonly known as Genius Hub Limited. The company was founded 7 years ago and was given the registration number 10255892. The firm's registered office is in ERITH. You can find them at 8 Callender Road, , Erith, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GENIUS HUB LIMITED
Company Number:10255892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Callender Road, Erith, England, DA8 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH

Director24 February 2022Active
8 Callender Road, Erith, England, DA8 3DD

Secretary29 June 2016Active
8 Callender Road, Erith, England, DA8 3DD

Secretary29 June 2016Active
8 Callender Road, Erith, England, DA8 3DD

Director29 June 2016Active
8 Callender Road, Erith, England, DA8 3DD

Director29 June 2016Active

People with Significant Control

Alexander Mcdowell
Notified on:24 February 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pratheep Paulraj
Notified on:01 November 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:8, Callender Road, Erith, England, DA8 3DD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Incorporation

Incorporation company.

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