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GENIUS PLUS RIZH LTD

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

This company is commonly known as Genius Plus Rizh Ltd. The company was founded 7 years ago and was given the registration number 10232447. The firm's registered office is in HAYES. You can find them at Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENIUS PLUS RIZH LTD
Company Number:10232447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 4 Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director15 June 2016Active
Unit 4, 4 Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director15 June 2016Active
Unit 4, 4 Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director15 June 2016Active
Unit 4, 4 Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director15 June 2016Active

People with Significant Control

Mr Zakri Afandi Bin Ismail
Notified on:15 June 2016
Status:Active
Date of birth:January 1967
Nationality:Malaysian
Country of residence:England
Address:Js Gulati & Co., 4 Peter James Business Centre, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Ranjit Singh
Notified on:15 June 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Js Gulati & Co., 4 Peter James Business Centre, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Termination director company with name termination date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

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

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2016-06-15Incorporation

Incorporation company.

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