THE GENIUS ESTABLISHMENT LTD
5 WHITE CHURCH PASSAGE, LONDON E1 7QU- Active
- Private Limited Company
- Company No. 10763131
- Last Updated: 01 Mar 2024
Company Profile
THE GENIUS ESTABLISHMENT LTD was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in LONDON. THE GENIUS ESTABLISHMENT LTD has the status: Active 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 4 months and 10 days.
| Name | THE GENIUS ESTABLISHMENT LTD |
|---|---|
| Company number | 10763131 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE CHURCH PASSAGE LONDON E1 7QU |
|---|---|
| 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 Md Mehedi Hasan Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Fayshal Ahammed Nationality: Bangladeshi |
Dates: Wednesday, October 21, 2020 - Tuesday, June 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Mst Morium Khatun Nationality: Bangladeshi |
Dates: Tuesday, October 20, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Kawser Lina Parvin Nationality: British |
Dates: Tuesday, October 20, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Mst Morium Khatun Nationality: Bangladeshi |
Dates: Friday, June 5, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
| Waris Khan Nationality: Pakistani |
Dates: Wednesday, May 10, 2017 - Friday, June 5, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE GENIUS ESTABLISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE GENIUS ESTABLISHMENT LTD | 10 May 2017 |