G Genius Consultancy Ltd is a private limited company that can be found at 6 Homer Street, Marylebone W1H 4NT. Incorporated on 2018-05-30, this 5-year-old company is run by 1 director.
Director Siobhan J., appointed on 25 February 2020.
The company is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "sound recording and music publishing activities" (SIC: 59200).
The last confirmation statement was sent on 2020-02-24 and the date for the next filing is 2021-04-07. What is more, the accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.
| Office Address | 6 Homer Street |
| Town | Marylebone |
| Post code | W1H 4NT |
| Country of origin | United Kingdom |
| Registration Number | 11388240 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (1063 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 7th Apr 2021 (2021-04-07) |
| Last confirmation statement dated | Mon, 24th Feb 2020 |
Position: Director
Appointed: 25 February 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Siobhan J. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Javan H. This PSC has significiant influence or control over the company,. Moving on, there is Rene J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siobhan J.
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares |
Javan H.
| Notified on | 24 February 2020 |
| Ceased on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Rene J.
| Notified on | 30 May 2018 |
| Ceased on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 353 |
| Other | |
| Creditors | 353 |
| Net Current Assets Liabilities | 353 |
| Total Assets Less Current Liabilities | 353 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 |
gazette | Free Download (1 page) |
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