Geni Properties Ltd is a private limited company situated at Flat Above, 88, High Street, Cheltenham GL50 1EG. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-26, this 2-year-old company is run by 2 directors.
Director Arturs E., appointed on 26 May 2021. Director Pey E., appointed on 26 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat Above, 88 |
| Office Address2 | High Street |
| Town | Cheltenham |
| Post code | GL50 1EG |
| Country of origin | United Kingdom |
| Registration Number | 13420640 |
| Date of Incorporation | Wed, 26th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Pey E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arturs E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fong W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pey E.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arturs E.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fong W.
| Notified on | 26 May 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 313 | |
| Current Assets | 3 | 3 313 |
| Debtors | 3 | |
| Net Assets Liabilities | 3 | 12 136 |
| Other Debtors | 3 | |
| Property Plant Equipment | 327 809 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 327 809 | |
| Corporation Tax Payable | 2 846 | |
| Creditors | 8 656 | |
| Net Current Assets Liabilities | 3 | -5 343 |
| Other Creditors | 5 810 | |
| Property Plant Equipment Gross Cost | 327 809 | |
| Total Assets Less Current Liabilities | 3 | 322 466 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 20 Gwynant Crescent Cardiff CF23 6LT Wales to Flat Above, 88 High Street Cheltenham GL50 1EG on September 11, 2023 filed on: 11th, September 2023 |
address | Free Download (1 page) |
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