Geniuslane Limited is a private limited company registered at 104 Ruislip Road, Greenford UB6 9QH. Incorporated on 2022-04-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Uzaina U., appointed on 16 October 2023. Director Rahul B., appointed on 05 April 2022.
Switching the focus to secretaries, we can mention: Rahul B., appointed on 05 April 2022.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900), "educational support services" (SIC code: 85600). According to official database there was a name change on 2022-09-29 and their previous name was Early Year Solutions Limited.
The last confirmation statement was filed on 2023-04-03 and the date for the next filing is 2024-04-17.
| Office Address | 104 Ruislip Road |
| Town | Greenford |
| Post code | UB6 9QH |
| Country of origin | United Kingdom |
| Registration Number | 14026327 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Other human health activities |
| Industry | Educational support services |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (162 days after) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 16 October 2023
Position: Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Rahul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rahul B.
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Early Year Solutions | September 29, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 104 Ruislip Road Greenford UB6 9QH England to 4 the Drive Ickenham Uxbridge UB10 8AF on 2024-01-17 filed on: 17th, January 2024 |
address | Free Download (1 page) |
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