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GENIUS LOCI LIMITED

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

This company is commonly known as Genius Loci Limited. The company was founded 28 years ago and was given the registration number 03115638. The firm's registered office is in BRISTOL. You can find them at 1 Keepers Lane, , Bristol, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GENIUS LOCI LIMITED
Company Number:03115638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Keepers Lane, Bristol, BS7 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Keepers Lane, Bristol, United Kingdom, BS7 9BX

Secretary19 May 2010Active
1 Keepers Lane, Bishopston, Bristol, BS7 9BX

Director09 November 1995Active
1, Keepers Lane, Bristol, England, BS7 9BX

Director05 May 2022Active
5 Brighton Road, London, N16 8EQ

Secretary09 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1995Active
Langport House 2 Keepers Lane, Ashley Down Bishopston, Bristol, BS7 9BX

Director09 November 1995Active
5 Brighton Road, London, N16 8EQ

Director09 November 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 October 1995Active

People with Significant Control

Mr Dominic Marc Tayor
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:1, Keepers Lane, Bristol, BS7 9BX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Appoint person director company with name date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-22Capital

Capital name of class of shares.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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