This company is commonly known as Genius Wealth Management Limited. The company was founded 5 years ago and was given the registration number 11401481. The firm's registered office is in NORTHWICH. You can find them at 14 Brunel Court Rudheath Way, Rudheath, Northwich, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GENIUS WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11401481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Brunel Court Rudheath Way, Rudheath, Northwich, England, CW9 7LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Broad Road, Sale, England, M33 2ER | Director | 06 June 2018 | Active |
| 14 Brunel Court, Rudheath Way, Rudheath, Northwich, England, CW9 7LP | Director | 06 March 2020 | Active |
| 5, Gleneagles Drive, Holmes Chapel, Crewe, England, CW4 7JA | Director | 06 June 2018 | Active |
| 14 Brunel Court, Rudheath Way, Rudheath, Northwich, England, CW9 7LP | Director | 06 June 2018 | Active |
| Mr Mark John Gerard Holleran | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Brunel Court, Rudheath Way, Northwich, England, CW9 7LP |
| Nature of control | : |
|
| Mrs Toni Cheryl Haynes | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Brunel Court, Rudheath Way, Northwich, England, CW9 7LP |
| Nature of control | : |
|
| Mr Iain David Crawford | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Broad Road, Sale, England, M33 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-10 | Change of name | Certificate change of name company. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Capital | Capital allotment shares. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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