Warning: file_put_contents(c/5c10e0ec872b8d4b22fb26914d61cbfc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Genius Performance Limited, DE1 3EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS PERFORMANCE LIMITED

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

This company is commonly known as Genius Performance Limited. The company was founded 4 years ago and was given the registration number 12255742. The firm's registered office is in DERBY. You can find them at St Helens House, King Street, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENIUS PERFORMANCE LIMITED
Company Number:12255742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Helens House, King Street, Derby, Derbyshire, United Kingdom, DE1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42 To 44, Royal Scot Road, Pride Park, Derby, England, DE24 8AJ

Director10 October 2019Active

People with Significant Control

Mr Peter Roger Schofield
Notified on:10 October 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 42 To 44, Royal Scot Road, Derby, England, DE24 8AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Change account reference date company previous extended.

Download
2023-06-12Address

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

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2021-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2021-01-27Gazette

Gazette filings brought up to date.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.