3 AND A HALF GENIUSES LTD

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 08891617
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

3 AND A HALF GENIUSES LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. 3 AND A HALF GENIUSES LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years and 13 days.

Name 3 AND A HALF GENIUSES LTD
Company number 08891617
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
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
Mr Darren Grant Nationality: British Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
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 28 February
Next annual accounts due 30 November 2024, (-87 days left)
Latest accounts 28 February 2023
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against 3 AND A HALF GENIUSES LTD.

Previous Names

Name Change Date
3 AND A HALF GENIUSES LTD 12 Feb 2014
GINDENE SOLUTIONS LIMITED 12 Aug 2020