GENIUS BROS. LIMITED
2 GRESLEY CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY NN11 8RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11446503
- Last Updated: 01 Mar 2024
Company Profile
GENIUS BROS. LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in DAVENTRY. GENIUS BROS. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | GENIUS BROS. LIMITED |
|---|---|
| Company number | 11446503 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRESLEY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RZ |
|---|---|
| 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 |
|---|---|
| Mr Callum Stuart Orzechowski Nationality: British |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Callum Stuart Orzechowski Nationality: British |
Dates: Tuesday, July 3, 2018 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Jan Orzechowski Nationality: British |
Dates: Tuesday, July 3, 2018 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony Pollard Nationality: British |
Dates: Tuesday, July 3, 2018 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 03 April 2020, (-1667 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS BROS. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS BROS. LIMITED | 03 Jul 2018 |