Genii Transport Ltd EDGWARE


Founded in 2017, Genii Transport, classified under reg no. 10660408 is an active company. Currently registered at 65a Station Road HA8 7HX, Edgware the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely David B., Sadiq D.. Of them, David B., Sadiq D. have been with the company the longest, being appointed on 9 March 2017. As of 28 March 2024, there was 1 ex director - Paul P.. There were no ex secretaries.

Genii Transport Ltd Address / Contact

Office Address 65a Station Road
Town Edgware
Post code HA8 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10660408
Date of Incorporation Thu, 9th Mar 2017
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

David B.

Position: Director

Appointed: 09 March 2017

Sadiq D.

Position: Director

Appointed: 09 March 2017

Paul P.

Position: Director

Appointed: 09 March 2017

Resigned: 30 April 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sadiq D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sadiq D.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul P.

Notified on 9 March 2017
Ceased on 30 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 9, 2023
filed on: 9th, August 2023
Free Download (3 pages)

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