Genius Plaza Int'l started in year 2014 as Private Limited Company with registration number 08893872. The Genius Plaza Int'l company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The company has one director. Zhanghui S., appointed on 1 March 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Li S. and who left the the company on 1 March 2023. In addition, there is one former secretary - Li S. who worked with the the company until 1 March 2023.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 08893872 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Corporate Secretary
Appointed: 09 December 2021
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Zhanghui S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Li S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zhanghui S.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Li S.
| Notified on | 8 January 2017 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Wednesday 1st March 2023 filed on: 6th, March 2023 |
officers | Free Download (1 page) |
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