GENIUS ONLINE LIMITED
3RD FLOOR THE WATER MILL, BROUGHTON HALL ESTATE, SKIPTON BD23 3AG- Active
- Private Limited Company
- Company No. 06975000
- Last Updated: 01 Mar 2024
Company Profile
GENIUS ONLINE LIMITED was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in SKIPTON. GENIUS ONLINE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 3 months and 20 days.
| Name | GENIUS ONLINE LIMITED |
|---|---|
| Company number | 06975000 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE WATER MILL BROUGHTON HALL ESTATE SKIPTON BD23 3AG |
|---|---|
| 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 |
|---|---|
| Jupiter Advertising Limited Broughton Hall Estate, BD23 3AG |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Russell Scott Dalton Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENIUS ONLINE LIMITED | 28 Jul 2009 |
| BASIS MEDIA LIMITED | 12 Aug 2019 |
| GENIUS GROUP LTD | 05 May 2023 |