CENTRE GENIUS LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12379192
  • Last Updated: 01 Mar 2022

Company Profile

CENTRE GENIUS LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in LONDON. CENTRE GENIUS LIMITED 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 4 years 9 months and 21 days.

Name CENTRE GENIUS LIMITED
Company number 12379192
Company type Private Limited Company
Incorporation date 30 Dec 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
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
Miss Alessandra Alegria Nationality: British Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Fayola Jack Nationality: British Dates: Sunday, September 27, 2020 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Samantha Hubbard Nationality: British Dates: Sunday, September 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rebel Ideas Ltd Shelton Street, Covent Garden, WC2H 9JQ Dates: Monday, December 30, 2019 - Sunday, September 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-751 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CENTRE GENIUS LIMITED.

Previous Names

Name Change Date
CENTRE GENIUS LIMITED 30 Dec 2019
CD AGENCY LIMITED 19 Nov 2020