Founded in 2014, Geniemax, classified under reg no. 08843049 is an active company. Currently registered at 247 Albert Road B6 5LX, Birmingham the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has one director. Otisley M., appointed on 13 January 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 247 Albert Road |
| Office Address2 | Aston |
| Town | Birmingham |
| Post code | B6 5LX |
| Country of origin | United Kingdom |
| Registration Number | 08843049 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 13 January 2014
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Otisley M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Otisley M.
| Notified on | 16 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 46 | 182 | 107 | 98 | 398 | 704 | 450 | ||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 4 084 | 6 337 | 7 820 | 11 012 | 16 658 | 22 088 | 29 252 | ||
| Fixed Assets | 204 | 107 | 360 | ||||||
| Net Current Assets Liabilities | -4 038 | -6 155 | -7 713 | -10 914 | -16 260 | -21 384 | -28 802 | ||
| Total Assets Less Current Liabilities | -3 834 | -6 155 | -7 713 | -10 914 | -16 260 | -21 277 | -28 442 | ||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/23 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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