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GENIUS TREE LTD

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

This company is commonly known as Genius Tree Ltd. The company was founded 10 years ago and was given the registration number 09615079. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GENIUS TREE LTD
Company Number:09615079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaumont Gardens, West Heath Road, Hampstead, London, United Kingdom, NW3 7TF

Director07 December 2016Active
50, St. Peg Lane, Cleckheaton, England, BD19 3SD

Director29 May 2015Active
50, St. Peg Lane, Cleckheaton, England, BD19 3SD

Director29 May 2015Active
2676 1st Floor, Phase 7, Mohali Pb, 160061, India,

Director29 May 2015Active

People with Significant Control

Mr Darren Spencer Dein
Notified on:09 December 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Gardens, West Heath Road, London, United Kingdom, NW3 7TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Allison
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:50, St. Peg Lane, Cleckheaton, United Kingdom, BD19 3SD
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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