UKBizDB.co.uk

THE GENIUS WORKS LIMITED

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

This company is commonly known as The Genius Works Limited. The company was founded 17 years ago and was given the registration number 06045745. The firm's registered office is in MIDDLESEX. You can find them at 2, St Winifreds Road, Teddington, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE GENIUS WORKS LIMITED
Company Number:06045745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2, St Winifreds Road, Teddington, Middlesex, TW11 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St Winifreds Road, Teddington, TW11 9JR

Secretary09 January 2007Active
2, St Winifreds Road, Teddington, Middlesex, TW11 9JR

Director01 January 2016Active
2, St Winifreds Road, Teddington, Middlesex, TW11 9JR

Director09 January 2007Active

People with Significant Control

Mr Peter Robert Fisk
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2, St Winifreds Road, Middlesex, TW11 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Wendy Fisk
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:2, St Winifreds Road, Middlesex, TW11 9JR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type micro entity.

Download
2016-03-22Officers

Appoint person director company with name date.

Download
2016-03-22Accounts

Change account reference date company current extended.

Download
2016-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type total exemption full.

Download
2014-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.