GENIUS PAYROLL LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 07439295
- Last Updated: 01 Mar 2024
Company Profile
GENIUS PAYROLL LIMITED was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in LONDON. GENIUS PAYROLL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 6 days.
| Name | GENIUS PAYROLL LIMITED |
|---|---|
| Company number | 07439295 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Genius Money Holdings Limited Old Park Lane, W1K 1QW |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikki Jo Edyvane Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against GENIUS PAYROLL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS PAYROLL LIMITED | 15 Nov 2010 |