GENIUS CAPITAL LIMITED
UNIT 6 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH PO1 4BL- Active
- Private Limited Company
- Company No. 12015309
- Last Updated: 01 Mar 2024
Company Profile
GENIUS CAPITAL LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in PORTSMOUTH. GENIUS CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | GENIUS CAPITAL LIMITED |
|---|---|
| Company number | 12015309 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH PO1 4BL |
|---|---|
| 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 Mayfair, W1K 1QW |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genius Payroll Limited Old Park Lane, Mayfair, W1K 1QW |
Dates: Thursday, May 23, 2019 - Thursday, August 6, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS CAPITAL LIMITED | 23 May 2019 |
| GENIUS CONTRACT SERVICES LIMITED | 02 Aug 2020 |
| GENIUS MONEY CAPITAL LIMITED | 06 Aug 2020 |