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GENIUS MONSTER LIMITED

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

This company is commonly known as Genius Monster Limited. The company was founded 7 years ago and was given the registration number SC553398. The firm's registered office is in FRASERBURGH. You can find them at The Steading, Marchlands, Boyndlie, Fraserburgh, Aberdeenshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GENIUS MONSTER LIMITED
Company Number:SC553398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Steading, Marchlands, Boyndlie, Fraserburgh, Aberdeenshire, Scotland, AB43 7DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Banavie Court, Ellon, Scotland, AB41 9LA

Secretary28 December 2016Active
16, Banavie Court, Ellon, Scotland, AB41 9LA

Director28 December 2016Active

People with Significant Control

Mr John Charles Crook
Notified on:28 December 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:16, Banavie Court, Ellon, Scotland, AB41 9LA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-11-07Capital

Capital allotment shares.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person secretary company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-07Address

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

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with updates.

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2021-12-28Officers

Elect to keep the directors residential address register information on the public register.

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2021-12-27Address

Move registers to sail company with new address.

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2021-12-27Address

Change sail address company with new address.

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2021-12-27Address

Change sail address company with old address new address.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-06-05Resolution

Resolution.

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2020-03-30Resolution

Resolution.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Change person director company with change date.

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2019-05-11Officers

Change person director company with change date.

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2019-05-11Officers

Change person director company with change date.

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