GENIUSLEAD U.K PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Geniuslead U.k Pvt Ltd. The company was founded 13 years ago and was given the registration number 07986777. The firm's registered office is in BASILDON. You can find them at 72 Clenshaw Path, , Basildon, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | GENIUSLEAD U.K PVT LTD |
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Company Number | : | 07986777 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 March 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 72 Clenshaw Path, Basildon, Essex, England, SS14 2FP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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72, Clenshaw Path, Basildon, England, SS14 2FP | Secretary | 12 March 2012 | Active |
72, Clenshaw Path, Basildon, England, SS14 2FP | Director | 12 March 2012 | Active |
72, Clenshaw Path, Basildon, England, SS14 2FP | Director | 12 November 2020 | Active |
People with Significant Control
Mr Deepak Roy |
Notified on | : | 12 March 2017 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 72, Clenshaw Path, Basildon, England, SS14 2FP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Smitha Roy |
Notified on | : | 12 March 2017 |
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Status | : | Active |
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Date of birth | : | May 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 72, Clenshaw Path, Basildon, England, SS14 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)