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GENIUS RESERVE LIMITED

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

This company is commonly known as Genius Reserve Limited. The company was founded 22 years ago and was given the registration number 04448955. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GENIUS RESERVE LIMITED
Company Number:04448955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director28 May 2002Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Secretary02 May 2008Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary15 June 2011Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary28 May 2002Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary28 May 2002Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director27 July 2011Active
14b Fillan Forest, Outspan Road, River Club, South Africa,

Director16 July 2002Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director28 May 2002Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director28 May 2002Active

People with Significant Control

Mr Gerhard Pierre Fourie
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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