GENIUS BOARDS LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN  TW20 0DF- Active
- Private Limited Company
- Company No. 04764900
- Last Updated: 01 Mar 2024
Company Profile
GENIUS BOARDS LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in ENGLEFIELD GREEN. GENIUS BOARDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 5 days.
Name | GENIUS BOARDS LIMITED |
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Company number | 04764900 |
Company type | Private Limited Company |
Incorporation date | 14 May 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ms Sharon Lesley Constancon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (161 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 11 June 2017 |
Last confirmation statement dated | 14 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GENIUS BOARDS LIMITED | 14 May 2003 |
WORLD BUSINESS INFORMATION NETWORK LIMITED | 03 Jan 2007 |
CONTINUUM UK LIMITED | 19 Feb 2007 |
COMPLYSOFT LIMITED | 10 Aug 2017 |