UKBizDB.co.uk

GENIUS (PWLLHELI) LIMITED

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

This company is commonly known as Genius (pwllheli) Limited. The company was founded 6 years ago and was given the registration number 10816442. The firm's registered office is in PWLLHELI. You can find them at 87 Ty Isaf, Llannor, Pwllheli, Gwynnedd. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GENIUS (PWLLHELI) LIMITED
Company Number:10816442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:87 Ty Isaf, Llannor, Pwllheli, Gwynnedd, United Kingdom, LL53 5RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Maes, Pwllheli, Gwynedd, United Kingdom, LL53 5HA

Secretary13 June 2017Active
Y Maes, Pwllheli, Gwynedd, United Kingdom, LL53 5HA

Director13 June 2017Active

People with Significant Control

Mrs Carys Taylor
Notified on:13 June 2017
Status:Active
Date of birth:January 1965
Nationality:Welsh
Country of residence:United Kingdom
Address:Y Maes, Pwllheli, Gwynedd, United Kingdom, LL53 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Address

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

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Address

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

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-15Gazette

Gazette filings brought up to date.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.