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GENIUS TECHNOLOGIES LIMITED

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

This company is commonly known as Genius Technologies Limited. The company was founded 12 years ago and was given the registration number 07749876. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125 - 135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENIUS TECHNOLOGIES LIMITED
Company Number:07749876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Gibson Court, 3 Constable Close, London, England, N11 3GW

Director23 August 2011Active
Flat 3, Gibson Court, 3 Constable Close, London, England, N11 3GW

Director16 April 2015Active

People with Significant Control

Mr Raju Joseph Kanikaram
Notified on:01 August 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:First Floor, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Subhashini Kilari
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Flat 3 Gibson Court, 3 Constable Close, London, England, N11 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-14Accounts

Change account reference date company previous shortened.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-12Officers

Change person director company with change date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-02-06Address

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

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2017-02-04Officers

Change person director company with change date.

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2017-02-04Officers

Change person director company with change date.

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2017-02-04Officers

Change person director company with change date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-04-20Officers

Appoint person director company with name date.

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