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Genius Invest Ltd, RM7 7BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS INVEST LTD

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

This company is commonly known as Genius Invest Ltd. The company was founded 4 years ago and was given the registration number 12529751. The firm's registered office is in ROMFORD. You can find them at 148 Mawney Road, , Romford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GENIUS INVEST LTD
Company Number:12529751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:148 Mawney Road, Romford, England, RM7 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident Point, 19 Pinner Road, Flat 23, Harrow, England, HA1 4FR

Director22 March 2022Active
293, Kingshill Avenue, Hayes, England, UB4 8BP

Director23 March 2020Active
19, Pinner Road, Harrow, England, HA1 4FR

Director03 January 2022Active
19, Pinner Road, Harrow, England, HA1 4FR

Director18 January 2022Active

People with Significant Control

Mr Alexandru Eke
Notified on:15 March 2022
Status:Active
Date of birth:June 1997
Nationality:Romanian
Country of residence:England
Address:Trident Point, 19 Pinner Road, Harrow, England, HA1 4FR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Paula Stratulat
Notified on:26 January 2022
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:Flat 23, Pinner Road, Harrow, England, HA1 4FR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr. Denis-Iulian Grecui
Notified on:23 March 2020
Status:Active
Date of birth:January 1997
Nationality:Romanian
Country of residence:England
Address:293, Kingshill Avenue, Hayes, England, UB4 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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