Genius Chain Ltd is a private limited company located at Deansfield House, 98 Lancaster Road, Newcastle-Under-Lyme ST5 1DS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-03-29, this 2-year-old company is run by 3 directors.
Director Stuart W., appointed on 15 August 2023. Director Jason D., appointed on 15 August 2023. Director Christopher N., appointed on 29 March 2022.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was sent on 2023-10-04 and the date for the next filing is 2024-10-18. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Deansfield House |
| Office Address2 | 98 Lancaster Road |
| Town | Newcastle-under-lyme |
| Post code | ST5 1DS |
| Country of origin | United Kingdom |
| Registration Number | 14009412 |
| Date of Incorporation | Tue, 29th Mar 2022 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 29 March 2022
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Tgg Ltd from Newcastle, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tgg Ltd
Deansfield House Lancaster Road, Newcastle, ST5 1DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11069602 |
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% shares |
Christopher N.
| Notified on | 29 March 2022 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 134 |
| Current Assets | 134 |
| Net Assets Liabilities | -19 261 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 17 475 |
| Average Number Employees During Period | 1 |
| Comprehensive Income Expense | -19 262 |
| Creditors | 19 395 |
| Income Expense Recognised Directly In Equity | 1 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -19 261 |
| Other Creditors | 1 920 |
| Profit Loss | -19 262 |
| Total Assets Less Current Liabilities | -19 261 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (5 pages) |
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