-
-
GENIUS FOODS LIMITED - 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
Company Information
- Company registration number
- SC344777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Northumberland Street
- South West Lane
- Edinburgh
- EH3 6JD 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD UK
Management
- Managing Directors
- QUINN, Peter
- BACHMÜLLER, Tobias Sebastian
- FASSIN, Bastian Xaver Maria
- RODERT, Andreas Marius Maria
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-23
- Age Of Company 2008-06-23 15 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- -
- Katjes Greenfood Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARDYNE FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800XUA53RRASAHS26
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
✓
-
GENIUS FOODS LIMITED Company Description
- GENIUS FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC344777. Its current trading status is "live". It was registered 2008-06-23. It was previously called GARDYNE FOODS LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-30. The latest annual return was filed up to 2012-06-23.It can be contacted at 22 Northumberland Street .
Get GENIUS FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Foods Limited - 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
- 2008-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENIUS FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc344777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc344777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc344777#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.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-02-08) - MR04
-
resolution (2023-03-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
-
mortgage-charge-part-both-with-charge-number (2022-12-16) - MR05
-
accounts-with-accounts-type-group (2022-10-31) - AA
-
capital-name-of-class-of-shares (2022-06-29) - SH08
-
confirmation-statement-with-updates (2022-06-28) - CS01
-
notification-of-a-person-with-significant-control (2022-06-22) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2022-06-22) - PSC09
-
appoint-person-director-company-with-name-date (2022-06-16) - AP01
-
notification-of-a-person-with-significant-control-statement (2022-02-04) - PSC08
-
cessation-of-a-person-with-significant-control (2022-02-04) - PSC07
-
auditors-resignation-company (2022-01-19) - AUD
-
second-filing-of-confirmation-statement-with-made-up-date (2022-01-18) - RP04CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
accounts-with-accounts-type-group (2021-10-01) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-07-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
memorandum-articles (2020-07-08) - MA
-
legacy (2020-12-24) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
capital-allotment-shares (2020-07-13) - SH01
-
confirmation-statement-with-updates (2020-07-13) - CS01
-
accounts-with-accounts-type-group (2020-12-31) - AA
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-20) - MR04
-
resolution (2019-03-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
mortgage-satisfy-charge-full (2019-03-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
-
change-person-director-company-with-change-date (2019-06-11) - CH01
-
capital-allotment-shares (2019-07-23) - SH01
-
confirmation-statement-with-updates (2019-07-24) - CS01
-
capital-name-of-class-of-shares (2019-07-30) - SH08
-
accounts-with-accounts-type-group (2019-10-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-10) - SH01
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
legacy (2018-10-01) - PARENT_ACC
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
termination-director-company (2018-09-20) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-09-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
change-corporate-secretary-company-with-change-date (2017-09-04) - CH04
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
capital-allotment-shares (2017-09-07) - SH01
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
notification-of-a-person-with-significant-control (2017-09-08) - PSC02
-
resolution (2017-12-28) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-09-07) - SH08
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-18) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
-
mortgage-alter-floating-charge-with-number (2016-05-24) - 466(Scot)
-
accounts-with-accounts-type-group (2016-06-14) - AA
-
termination-director-company-with-name-termination-date (2016-08-05) - TM01
-
resolution (2016-08-16) - RESOLUTIONS
-
capital-allotment-shares (2016-08-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
accounts-with-accounts-type-group (2015-05-07) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-15) - SH01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
resolution (2014-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-05-08) - AA
-
change-account-reference-date-company-current-extended (2014-03-27) - AA01
-
termination-director-company-with-name (2014-04-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-03-11) - MG01s
-
accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
-
mortgage-alter-floating-charge-with-number (2013-03-11) - 466(Scot)
-
capital-allotment-shares (2013-03-11) - SH01
-
statement-of-companys-objects (2013-03-11) - CC04
-
resolution (2013-03-11) - RESOLUTIONS
-
legacy (2013-04-08) - MG03s
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-03) - TM01
-
termination-secretary-company-with-name (2012-03-05) - TM02
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
appoint-person-director-company-with-name (2012-04-17) - AP01
-
capital-allotment-shares (2012-07-03) - SH01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
-
appoint-corporate-secretary-company-with-name (2012-09-03) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
-
capital-allotment-shares (2011-02-24) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
change-person-director-company (2010-07-20) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 88(2)
-
legacy (2009-01-07) - 287
-
legacy (2009-01-23) - 88(2)
-
legacy (2009-03-30) - 288b
-
legacy (2009-06-03) - 410(Scot)
-
legacy (2009-06-16) - 288b
-
legacy (2009-07-15) - 363a
-
legacy (2009-07-15) - 287
-
legacy (2009-08-19) - 288a
-
certificate-change-of-name-company (2009-08-27) - CERTNM
-
legacy (2009-08-30) - 88(2)
-
legacy (2009-09-09) - 225
-
capital-allotment-shares (2009-10-28) - SH01
-
accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 88(2)
-
incorporation-company (2008-06-23) - NEWINC
-
legacy (2008-07-01) - 288a
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-12-05) - 288a
-
legacy (2008-12-05) - 288b
