Geniopay Ltd is a private limited company located at 12976922 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director.
Director James R., appointed on 27 October 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 12976922 - Companies House Default Address |
Town | Cardiff |
Post code | CF14 8LH |
Country of origin | United Kingdom |
Registration Number | 12976922 |
Date of Incorporation | Tue, 27th Oct 2020 |
Industry | Other information technology service activities |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (52 days after) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Last confirmation statement dated | Wed, 5th Apr 2023 |
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is James R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Reinhold Holdings that put London, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
Notified on | 27 October 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Reinhold Holdings
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Llp |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 12494868 |
Notified on | 9 August 2021 |
Ceased on | 9 February 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 10 000 | 10 000 |
Par Value Share | 0 | 0 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from PO Box 4385 12976922 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on Tuesday 28th May 2024 filed on: 28th, May 2024 |
address | Free Download (3 pages) |
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