GENIUS IN 21 DAYS UK LTD
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 09924900
- Last Updated: 01 Mar 2024
Company Profile
GENIUS IN 21 DAYS UK LTD was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. GENIUS IN 21 DAYS UK LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 18 days.
| Name | GENIUS IN 21 DAYS UK LTD |
|---|---|
| Company number | 09924900 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| 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 |
|---|---|
| Ms Giulia Remondino Nationality: Italian |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luca Lorenzoni Nationality: Italian |
Dates: Friday, March 15, 2019 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Massimo De Donno Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS IN 21 DAYS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS IN 21 DAYS UK LTD | 21 Dec 2015 |
| YOUR TRAINERS GROUP UK LIMITED | 29 Sep 2017 |