THEGENIUSBOX LIMITED
1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE KT13 8DR- Active
- Private Limited Company
- Company No. 07208544
- Last Updated: 01 Mar 2024
Company Profile
THEGENIUSBOX LIMITED was incorporated on Tuesday, March 30, 2010 as a Private Limited Company with registered address in WEYBRIDGE. THEGENIUSBOX LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 7 months and 9 days.
| Name | THEGENIUSBOX LIMITED |
|---|---|
| Company number | 07208544 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE KT13 8DR |
|---|---|
| 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 Andrew William Glover Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julie Dawn Callick-Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against THEGENIUSBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEGENIUSBOX LIMITED | 30 Mar 2010 |