GENIUS FOODS LIMITED
22 NORTHUMBERLAND STREET, SOUTH WEST LANE, EDINBURGH EH3 6JD- Active
- Private Limited Company
- Company No. SC344777
- Last Updated: 01 Mar 2024
Company Profile
GENIUS FOODS LIMITED was incorporated on Monday, June 23, 2008 as a Private Limited Company with registered address in EDINBURGH. GENIUS FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 16 years 8 months.
| Name | GENIUS FOODS LIMITED |
|---|---|
| Company number | SC344777 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NORTHUMBERLAND STREET SOUTH WEST LANE EDINBURGH EH3 6JD |
|---|---|
| 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 |
|---|---|
| Katjes Greenfood Uk Ltd Lyric Square, W6 0ED |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Verlinvest Sa Place Eugene Flagey |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GENIUS FOODS LIMITED | 23 Jun 2008 |
| GARDYNE FOODS LIMITED | 27 Aug 2009 |