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.
Office Address | 65a Station Road |
Town | Edgware |
Post code | HA8 7HX |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates August 9, 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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