ESSENTIAL GENIUS LIMITED
VILLIERS COURT, MERIDEN BUS PARK, BIRMINGHAM RD, MERIDEN CV5 9RN- Active
- Private Limited Company
- Company No. 06266750
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL GENIUS LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in MERIDEN. ESSENTIAL GENIUS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 5 months and 12 days.
| Name | ESSENTIAL GENIUS LIMITED |
|---|---|
| Company number | 06266750 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VILLIERS COURT, MERIDEN BUS PARK BIRMINGHAM RD MERIDEN CV5 9RN |
|---|---|
| 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 |
|---|---|
| Process Management International Limited Meriden Business Park, Birmingham Road, CV5 9RN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against ESSENTIAL GENIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL GENIUS LIMITED | 01 Jun 2007 |