Genius Security Consulting Limited is a private limited company that can be found at Bridge End Bath Road, Taplow, Maidenhead SL6 0AR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors.
Director Tarlochan D., appointed on 01 December 2018. Director Amardeep M., appointed on 01 June 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Bridge End Bath Road |
Office Address2 | Taplow |
Town | Maidenhead |
Post code | SL6 0AR |
Country of origin | United Kingdom |
Registration Number | 11392945 |
Date of Incorporation | Fri, 1st Jun 2018 |
Industry | Information technology consultancy activities |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Last confirmation statement dated | Wed, 31st May 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Genius Holdings Limited from Slough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cleverbits Holdings Limited that put Slough, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amardeep M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Genius Holdings Limited
C/O Ss Consulting 307 Wexham Road, Slough, Berkshire, SL2 5QY, United Kingdom
Legal authority | Section 1115 Of The Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10119552 |
Notified on | 1 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cleverbits Holdings Limited
4 Ditton Road, Datchet, Slough, SL3 9LR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11586089 |
Notified on | 1 November 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amardeep M.
Notified on | 1 November 2018 |
Nature of control: |
right to appoint and remove directors |
Tarlochan D.
Notified on | 1 November 2018 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | |||
Current Assets | 100 | 100 | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
Number Shares Allotted | 100 | 100 | |||
Par Value Share | 1 | 1 | |||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, January 2024 |
accounts | Free Download (3 pages) |
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