DEVELOPMENT OF HUMAN GENIUS LTD
DALTON HOUSE 60 WINDSOR AVENUE, WIMBLEDON, LONDON SW19 2RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12211268
- Last Updated: 01 Jan 2024
Company Profile
DEVELOPMENT OF HUMAN GENIUS LTD was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in LONDON. DEVELOPMENT OF HUMAN GENIUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | DEVELOPMENT OF HUMAN GENIUS LTD |
|---|---|
| Company number | 12211268 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 60 WINDSOR AVENUE WIMBLEDON LONDON SW19 2RR |
|---|---|
| Country Of Origin |
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 Ettore Colella Nationality: Italian |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gianpaolo Cretella Nationality: Italian |
Dates: Tuesday, September 17, 2019 - Thursday, September 29, 2022
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 | 29 September |
| Next annual accounts due | 29 June 2024, (-113 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEVELOPMENT OF HUMAN GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEVELOPMENT OF HUMAN GENIUS LTD | 17 Sep 2019 |