GENIUS MONEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genius Money Limited. The company was founded 7 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.
Company Information
Name | : | GENIUS MONEY LIMITED |
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Company Number | : | 10785236 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 May 2017 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 69202 - Bookkeeping activities
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Office Address & Contact
Registered Address | : | 4 Old Park Lane, Mayfair, London, W1K 1QW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
People with Significant Control
Mr Alvin Lee Edyvane |
Notified on | : | 13 December 2019 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | British |
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Address | : | 4, Old Park Lane, Mayfair, W1K 1QW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Genius Money Holdings Limited |
Notified on | : | 13 December 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 4, Old Park Lane, London, England, W1K 1QW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)