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Genius Investments (UK) Limited STOKE ON TRENT

Genius Investments (UK) started in year 2010 as Private Limited Company with registration number 07298906. The Genius Investments (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stoke On Trent at Stable Cottage The Green. Postal code: ST12 9AF.

The firm has 2 directors, namely Dawn M., Trevor M.. Of them, Dawn M., Trevor M. have been with the company the longest, being appointed on 19 January 2011. As of 9 May 2024, there was 1 ex director - Trevor M.. There were no ex secretaries.

Genius Investments (UK) Limited Address / Contact

Office Address Stable Cottage The Green
Office Address2 Barlaston
Town Stoke On Trent
Post code ST12 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07298906
Date of Incorporation Tue, 29th Jun 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Dawn M.

Position: Director

Appointed: 19 January 2011

Trevor M.

Position: Director

Appointed: 19 January 2011

Trevor M.

Position: Director

Appointed: 29 June 2010

Resigned: 19 January 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Dawn M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trevor M. This PSC owns 25-50% shares and has 25-50% voting rights.

Dawn M.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Trevor M.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/29
filed on: 29th, June 2023 		Free Download (3 pages)

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