This company is commonly known as Genius Online Ltd. The company was founded 6 years ago and was given the registration number 10820908. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | GENIUS ONLINE LTD |
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Company Number | : | 10820908 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 2017 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG | Director | 15 June 2017 | Active |
47, Forbes Close, Warrington, United Kingdom, WA3 6PP | Secretary | 15 June 2017 | Active |
Mr Ravil Kamaletdinov | ||
Notified on | : | 15 June 2017 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Brunel House, 340 Firecrest Court, Warrington, United Kingdom, WA1 1RG |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-22 | Gazette | Gazette notice voluntary. | Download |
2020-12-15 | Dissolution | Dissolution application strike off company. | Download |
2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Accounts | Change account reference date company previous extended. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Officers | Change person director company with change date. | Download |
2019-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-21 | Officers | Change person director company with change date. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-12 | Officers | Change person director company with change date. | Download |
2017-12-29 | Officers | Change person director company with change date. | Download |
2017-12-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-20 | Officers | Change person director company with change date. | Download |
2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
2017-11-27 | Officers | Change person director company with change date. | Download |
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