COMPLETE GENIUS HOLDINGS (LONDON) LIMITED
12 AINSLEY STREET, LONDON E2 0DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07137863
- Last Updated: 01 Feb 2022
Company Profile
COMPLETE GENIUS HOLDINGS (LONDON) LIMITED was incorporated on Wednesday, January 27, 2010 as a Private Limited Company with registered address in LONDON. COMPLETE GENIUS HOLDINGS (LONDON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 7 months and 29 days.
| Name | COMPLETE GENIUS HOLDINGS (LONDON) LIMITED |
|---|---|
| Company number | 07137863 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 AINSLEY STREET LONDON E2 0DL |
|---|---|
| Country Of Origin | ENGLAND |
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 Stuart Duncan Erskine Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Dr Stephen Robert Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1060 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against COMPLETE GENIUS HOLDINGS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE GENIUS HOLDINGS (LONDON) LIMITED | 27 Jan 2010 |