GENIUS MONEY LIMITED
4 OLD PARK LANE, MAYFAIR W1K 1QW- Active
- Private Limited Company
- Company No. 10785236
- Last Updated: 01 Mar 2024
Company Profile
GENIUS MONEY LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in MAYFAIR. GENIUS MONEY LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | GENIUS MONEY LIMITED |
|---|---|
| Company number | 10785236 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 Alvin Lee Edyvane Nationality: British |
Dates: Friday, December 13, 2019 - present
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 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS MONEY LIMITED | 23 May 2017 |
| GENIUS MONEY LIMITED | 29 Mar 2019 |
| GENIUS ACCOUNTS LIMITED | 02 Apr 2019 |