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GENIUS MONEY LIMITED - 4 Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom
Company Information
- Company registration number
- 10785236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Park Lane
- Mayfair
- London
- W1K 1QW 4 Old Park Lane, Mayfair, London, W1K 1QW 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
- 69202
Ownership
- Beneficial Owners
- Mr Alvin Lee Edyvane
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENIUS ACCOUNTS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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GENIUS MONEY LIMITED Company Description
- GENIUS MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 10785236. Its current trading status is "live". It was registered 2017-05-23. It was previously called GENIUS ACCOUNTS LIMITED. It has declared SIC or NACE codes as "69202". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 4 Old Park Lane .
Get GENIUS MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Money 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-dormant (2021-03-25) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - 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) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-05) - PSC09
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confirmation-statement (2020-06-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-25) - RP04CS01
keyboard_arrow_right 2019
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resolution (2019-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-23) - CS01
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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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accounts-with-accounts-type-dormant (2019-12-23) - AA
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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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resolution (2019-04-02) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-dormant (2018-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-09-15) - AA01
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incorporation-company (2017-05-23) - NEWINC