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GENIUS PAYROLL LIMITED - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
Company Information
- Company registration number
- 07439295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Park Lane
- Mayfair
- London
- W1K 1QW
- England 4 Old Park Lane, Mayfair, London, W1K 1QW, England UK
Management
- Managing Directors
- EDYVANE, Alvin Lee
- RICHARDSON, Stuart
- WHITEHOUSE, Dwayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-15
- Age Of Company 2010-11-15 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Genius Money Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-11-24
- Last Date: 2021-11-10
✓
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GENIUS PAYROLL LIMITED Company Description
- GENIUS PAYROLL LIMITED is a ltd registered in United Kingdom with the Company reg no 07439295. Its current trading status is "live". It was registered 2010-11-15. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at 4 Old Park Lane .
Get GENIUS PAYROLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Payroll Limited - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
- 2010-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENIUS PAYROLL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07439295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07439295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07439295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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notification-of-a-person-with-significant-control (2020-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
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confirmation-statement-with-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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capital-name-of-class-of-shares (2019-12-20) - SH08
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resolution (2019-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2018-05-08) - AAMD
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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change-account-reference-date-company-current-extended (2017-09-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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change-account-reference-date-company-previous-shortened (2013-08-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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memorandum-articles (2011-03-17) - MEM/ARTS
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resolution (2011-03-17) - RESOLUTIONS
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capital-allotment-shares (2011-03-17) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-15) - NEWINC
