GENEIUS LTD
167 TURNERS HILL, CHESHUNT EN8 9BH- Active
- Private Limited Company
- Company No. 08125562
- Last Updated: 01 Jun 2023
Company Profile
GENEIUS LTD was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in CHESHUNT. GENEIUS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 4 months and 6 days.
| Name | GENEIUS LTD |
|---|---|
| Company number | 08125562 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 TURNERS HILL CHESHUNT EN8 9BH |
|---|---|
| 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 |
|---|---|
| Mr James Brendan Callaghan Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr James Brendan Callaghan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Brendan Callaghan Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Erdener Balaban Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against GENEIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENEIUS LTD | 02 Jul 2012 |