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GENIUSTO (UK) LTD

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

This company is commonly known as Geniusto (uk) Ltd. The company was founded 3 years ago and was given the registration number 12991836. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENIUSTO (UK) LTD
Company Number:12991836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 November 2020Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 November 2020Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 November 2020Active
46-54, High Street, Ingatestone, England, CM4 9DW

Director12 March 2021Active

People with Significant Control

Geniusto International Pte Ltd.
Notified on:02 November 2020
Status:Active
Country of residence:Singapore
Address:336 Smith Street, #05-311, New Bridge Centre, Singapore, (050336)
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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