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GENIUS ONLINE LTD

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

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.

Company Information

Name:GENIUS ONLINE LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director15 June 2017Active
47, Forbes Close, Warrington, United Kingdom, WA3 6PP

Secretary15 June 2017Active

People with Significant Control

Mr Ravil Kamaletdinov
Notified on:15 June 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-12-14Address

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

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Change account reference date company previous extended.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-12-27Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-21Officers

Change person director company with change date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-12Officers

Change person director company with change date.

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2017-12-29Officers

Change person director company with change date.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-12-20Officers

Change person director company with change date.

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2017-11-27Address

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

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-11-27Officers

Change person director company with change date.

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