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GENIUSTWO LIMITED

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

This company is commonly known as Geniustwo Limited. The company was founded 11 years ago and was given the registration number 08230790. The firm's registered office is in WINDSOR. You can find them at 40 Springfield Road, , Windsor, Berkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:GENIUSTWO LIMITED
Company Number:08230790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:40 Springfield Road, Windsor, Berkshire, SL4 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Springfield Road, Windsor, United Kingdom, SL4 3PQ

Secretary27 September 2012Active
40, Springfield Road, Windsor, United Kingdom, SL4 3PQ

Director27 September 2012Active
40, Springfield Road, Windsor, United Kingdom, SL4 3PQ

Director01 November 2012Active

People with Significant Control

Mr Paul Graham
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:40, Springfield Road, Windsor, SL4 3PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Termination director company with name termination date.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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