N-GENIUS V S LIMITED
1ST FLOOR, 85 STRAND, LONDON WC2R 0DW- Active
- Private Limited Company
- Company No. 05024919
- Last Updated: 01 Mar 2024
Company Profile
N-GENIUS V S LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. N-GENIUS V S LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 20 years 9 months and 17 days.
| Name | N-GENIUS V S LIMITED |
|---|---|
| Company number | 05024919 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 85 STRAND LONDON WC2R 0DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Faisal Ahmed Randeree Nationality: British |
Dates: Monday, January 1, 2018 - Friday, August 27, 2021
significant influence or control
|
| Dcd Properties Limited 85 Stand, WC2R 0DW |
Dates: Monday, June 19, 2017 - present
right to appoint and remove directors
|
| Mr Faisal Ahmed Randeree Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against N-GENIUS V S LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| N-GENIUS V S LIMITED | 23 Jan 2004 |
| N-GENIUS VEHICLE SOLUTIONS LIMITED | 01 Aug 2019 |