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GENIUS CONTRACTS LIMITED - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
Company Information
- Company registration number
- 10784415
- 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
- 2017-05-23
- Age Of Company 2017-05-23 7 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Genius Money Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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GENIUS CONTRACTS LIMITED Company Description
- GENIUS CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10784415. Its current trading status is "live". It was registered 2017-05-23. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 4 Old Park Lane .
Get GENIUS CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Contracts Limited - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
- 2017-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-25) - RP04CS01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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capital-name-of-class-of-shares (2019-12-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
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resolution (2019-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-05-23) - NEWINC