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SCREEN GENIE LIMITED

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

This company is commonly known as Screen Genie Limited. The company was founded 4 years ago and was given the registration number 12048075. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SCREEN GENIE LIMITED
Company Number:12048075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary13 June 2019Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director13 June 2019Active

People with Significant Control

Mr Jiahao Liu
Notified on:13 June 2019
Status:Active
Date of birth:April 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-13Incorporation

Incorporation company.

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