GENIUS HERBS UK LIMITED
25A GREEN LANE, SALE M33 5PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10681161
- Last Updated: 01 Feb 2022
Company Profile
GENIUS HERBS UK LIMITED was incorporated on Tuesday, March 21, 2017 as a Private Limited Company with registered address in SALE. GENIUS HERBS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 7 months.
| Name | GENIUS HERBS UK LIMITED |
|---|---|
| Company number | 10681161 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25A GREEN LANE SALE M33 5PN |
|---|---|
| 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 |
|---|---|
| Ms Natalia Chugaynova Nationality: Russian |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ioannis Kottoros Nationality: Greek |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ioannis Kottoros Nationality: Greek |
Dates: Thursday, September 21, 2017 - Monday, August 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Natalia Chugaynova Nationality: Russian |
Dates: Tuesday, March 21, 2017 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1025 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS HERBS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS HERBS UK LIMITED | 21 Mar 2017 |