EURO GENIUS LIMITED
51 NORTHCROFT WAY, BIRMINGHAM B23 6GD- Dissolved
- Private Limited Company
- Company No. 09354541
- Last Updated: 29 Jun 2021
Company Profile
EURO GENIUS LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in BIRMINGHAM. EURO GENIUS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 5 days.
| Name | EURO GENIUS LIMITED |
|---|---|
| Company number | 09354541 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
51 NORTHCROFT WAY BIRMINGHAM B23 6GD |
|---|---|
| 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 |
|---|---|
| Stanislav Miliar Northcroft Way, B23 6GD |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as trust
|
| Stanislav Miliar Northcroft Way, B23 6GD |
Dates: Friday, September 20, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Stanislaw Jakub Fotiadis Nationality: Polish |
Dates: Tuesday, September 20, 2016 - Wednesday, September 11, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 October 2018 |
Mortgages
No mortgages have been registered against EURO GENIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EURO GENIUS LIMITED | 15 Dec 2014 |