GENIUSBIT SERVICES LTD
26 PENTON COURT, JAMNAGAR CLOSE, STAINES-UPON-THAMES TW18 2JU- Active
- Private Limited Company
- Company No. 13187926
- Last Updated: 01 Mar 2024
Company Profile
GENIUSBIT SERVICES LTD was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in STAINES-UPON-THAMES. GENIUSBIT SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | GENIUSBIT SERVICES LTD |
|---|---|
| Company number | 13187926 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 PENTON COURT JAMNAGAR CLOSE STAINES-UPON-THAMES TW18 2JU |
|---|---|
| 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 |
|---|---|
| Mr Ashwani Kumar Nationality: Indian |
Dates: Tuesday, February 9, 2021 - Wednesday, February 21, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dhirendra Singh Kushwaha Nationality: Indian |
Dates: Tuesday, February 9, 2021 - Tuesday, September 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajiv Kumar Verma Nationality: British |
Dates: Tuesday, February 9, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUSBIT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIUSBIT SERVICES LTD | 09 Feb 2021 |