Genius Contracts Limited is a private limited company situated at 4 Old Park Lane, Mayfair, London W1K 1QW. Incorporated on 2017-05-23, this 6-year-old company is run by 3 directors.
Director Alvin E., appointed on 13 December 2019. Director Stuart R., appointed on 13 December 2019. Director Dwayne W., appointed on 13 December 2019.
The company is officially categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300), "temporary employment agency activities" (Standard Industrial Classification: 78200), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The latest confirmation statement was sent on 2022-11-10 and the date for the following filing is 2023-11-24. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 4 Old Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 1QW |
| Country of origin | United Kingdom |
| Registration Number | 10784415 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Genius Money Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Genius Payroll Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Genius Money Holdings Limited
4 Old Park Lane, London, W1K 1QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12340233 |
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genius Payroll Limited
26 York Street, London, W1U 6PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07439295 |
| Notified on | 23 May 2017 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 28th, November 2023 |
accounts | Free Download (11 pages) |
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