GENIUS CONCEPTS LTD

41 HYLTON STREET, BIRMINGHAM  B18 6HJ
  • Active
  • Private Limited Company
  • Company No. 09226757
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GENIUS CONCEPTS LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in BIRMINGHAM. GENIUS CONCEPTS LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 10 years 5 months and 4 days.

Name GENIUS CONCEPTS LTD
Company number 09226757
Company type Private Limited Company
Incorporation date 19 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 41 HYLTON STREET
BIRMINGHAM
B18 6HJ
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 Simon Mark Turner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alasdair James Woodbridge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alasdair James Woodbridge 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 TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against GENIUS CONCEPTS LTD.

Previous Names

Name Change Date
GENIUS CONCEPTS LTD 19 Sep 2014