Geniopay Ltd is a private limited company located at 12976922 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director James R., appointed on 27 October 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12976922 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12976922 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Corporate Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 27 October 2020
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is James R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Reinhold Holdings that put London, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 27 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Reinhold Holdings
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12494868 |
| Notified on | 9 August 2021 |
| Ceased on | 9 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sunday 11th February 2024 director's details were changed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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