Genius Foods Limited in South West Lane EDINBURGH

Genius Foods Limited EDINBURGH

Founded in 2008, Genius Foods, classified under reg no. SC344777 is an active company. Currently registered at 22 Northumberland Street EH3 6JD, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 27th Aug 2009 Genius Foods Limited is no longer carrying the name Gardyne Foods.

The firm has 4 directors, namely Adam S., Andreas R. and Tobias B. and others. Of them, Andreas R., Tobias B., Bastian F. have been with the company the longest, being appointed on 6 June 2022 and Adam S. has been with the company for the least time - from 11 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genius Foods Limited Address / Contact

Office Address	22 Northumberland Street
Office Address2	South West Lane
Town	Edinburgh
Post code	EH3 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC344777
Date of Incorporation	Mon, 23rd Jun 2008
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Adam S.

Position: Director

Appointed: 11 April 2023

Andreas R.

Position: Director

Appointed: 06 June 2022

Tobias B.

Position: Director

Appointed: 06 June 2022

Bastian F.

Position: Director

Appointed: 06 June 2022

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 28 July 2011

Peter Q.

Position: Director

Appointed: 01 January 2020

Resigned: 06 April 2023

Benjamin B.

Position: Director

Appointed: 01 March 2019

Resigned: 06 June 2022

Bernard H.

Position: Director

Appointed: 01 April 2017

Resigned: 22 May 2018

Jeremy B.

Position: Director

Appointed: 01 October 2016

Resigned: 01 September 2021

Frederic D.

Position: Director

Appointed: 24 March 2014

Resigned: 01 April 2017

Eric M.

Position: Director

Appointed: 24 March 2014

Resigned: 06 June 2022

John D.

Position: Director

Appointed: 20 June 2012

Resigned: 06 June 2022

Stella M.

Position: Director

Appointed: 20 June 2012

Resigned: 27 July 2016

William G.

Position: Director

Appointed: 01 March 2012

Resigned: 01 January 2020

Ernest F.

Position: Director

Appointed: 01 July 2011

Resigned: 24 March 2014

Roz C.

Position: Director

Appointed: 01 October 2010

Resigned: 14 October 2016

Gervase C.

Position: Director

Appointed: 29 April 2009

Resigned: 20 June 2012

Edward M.

Position: Director

Appointed: 20 November 2008

Resigned: 06 June 2022

Janice G.

Position: Director

Appointed: 20 November 2008

Resigned: 28 February 2012

Katherine S.

Position: Secretary

Appointed: 20 November 2008

Resigned: 28 July 2011

Angela C.

Position: Director

Appointed: 20 November 2008

Resigned: 09 June 2009

Hew B.

Position: Director

Appointed: 01 July 2008

Resigned: 20 November 2008

Hew B.

Position: Secretary

Appointed: 23 June 2008

Resigned: 20 November 2008

Lucinda B.

Position: Director

Appointed: 23 June 2008

Resigned: 31 August 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Katjes Greenfood Uk Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Verlinvest Sa that put Brussels, Belgium as the official address. This PSC has a legal form of "a belgium company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katjes Greenfood Uk Ltd

7 Lyric Square, London, W6 0ED, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14120710
Notified on	6 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Verlinvest Sa

18 Place Eugene Flagey, Brussels, 1050, Belgium

Legal authority	Company Law Code
Legal form	Belgium Company
Country registered	Belgium
Place registered	Belgium
Registration number	0455.030.364
Notified on	27 July 2016
Ceased on	27 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Gardyne Foods	August 27, 2009

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 26th, April 2023	incorporation	Free Download (15 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 26th, April 2023	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 3rd, April 2023	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (86 pages)
SH08	Change of share class name or designation filed on: 29th, June 2022	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download
SH01	Capital declared on Tue, 7th Apr 2020: 22343.03 GBP filed on: 13th, July 2020	capital	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Mar 2020: 21343.03 GBP filed on: 13th, July 2020	capital	Free Download (6 pages)
SH01	Capital declared on Tue, 19th May 2020: 22343.29 GBP filed on: 13th, July 2020	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 8th, July 2020	incorporation	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (55 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, July 2019	capital	Free Download (2 pages)
SH01	Capital declared on Mon, 25th Mar 2019: 20843.03 GBP filed on: 23rd, July 2019	capital	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (50 pages)
SH01	Capital declared on Mon, 12th Mar 2018: 15769.45 GBP filed on: 10th, July 2018	capital	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Mar 2018: 18322.93 GBP filed on: 10th, July 2018	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 7th, September 2017	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Sep 2016: 11765.04 GBP filed on: 7th, September 2017	capital	Free Download (8 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 11279.76 GBP filed on: 16th, August 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 11114.76 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016 filed on: 14th, June 2016	accounts	Free Download (55 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2015 filed on: 7th, May 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 8988.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 4th Jan 2014 filed on: 8th, May 2014	accounts	Free Download (40 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 8988.00 GBP filed on: 15th, April 2014	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (23 pages)
SH01	Capital declared on Tue, 4th Sep 2012: 4188.00 GBP filed on: 11th, March 2013	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Feb 2013: 5132.00 GBP filed on: 11th, March 2013	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Feb 2013: 5132.00 GBP filed on: 11th, March 2013	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Dec 2012: 4438.00 GBP filed on: 11th, March 2013	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jun 2012: 4000.00 GBP filed on: 3rd, July 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Dec 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Oct 2010: 2882.00 GBP filed on: 24th, February 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2009 filed on: 8th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2008 filed on: 9th, December 2009	accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Oct 2009: 2132.00 GBP filed on: 28th, October 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/12/2008 filed on: 9th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008	incorporation	Free Download (18 pages)

Genius Foods Limited EDINBURGH

Genius Foods Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Andreas R.

Tobias B.

Bastian F.

Addleshaw Goddard (scotland) Secretarial Limited

Peter Q.

Benjamin B.

Bernard H.

Jeremy B.

Frederic D.

Eric M.

John D.

Stella M.

William G.

Ernest F.

Roz C.

Gervase C.

Edward M.

Janice G.

Katherine S.

Angela C.

Hew B.

Hew B.

Lucinda B.

People with significant control

Company previous names

Company filings

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