This company is commonly known as Genius Money Limited. The company was founded 6 years ago and was given the registration number 10785236. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | GENIUS MONEY LIMITED |
|---|---|---|
| Company Number | : | 10785236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Old Park Lane, Mayfair, London, W1K 1QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Old Park Lane, Mayfair, W1K 1QW | Director | 13 December 2019 | Active |
| 4, Old Park Lane, Mayfair, W1K 1QW | Director | 13 December 2019 | Active |
| 4, Old Park Lane, Mayfair, W1K 1QW | Director | 13 December 2019 | Active |
| 4, Old Park Lane, Mayfair, W1K 1QW | Director | 23 May 2017 | Active |
| Mr Alvin Lee Edyvane | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | 4, Old Park Lane, Mayfair, W1K 1QW |
| Nature of control | : |
|
| Genius Money Holdings Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-20 | Capital | Capital name of class of shares. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Resolution | Resolution. | Download |
| 2019-03-29 | Resolution | Resolution. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
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