GENIUS CONTRACTS LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 10784415
- Last Updated: 01 Mar 2024
Company Profile
GENIUS CONTRACTS LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. GENIUS CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | GENIUS CONTRACTS LIMITED |
|---|---|
| Company number | 10784415 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Genius Money Holdings Limited Old Park Lane, W1K 1QW |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genius Payroll Limited York Street, W1U 6PZ |
Dates: Tuesday, May 23, 2017 - Wednesday, December 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS CONTRACTS LIMITED | 23 May 2017 |