Genius Security Consulting Limited MAIDENHEAD


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.

Genius Security Consulting Limited Address / Contact

Office Address Bridge End Bath Road
Office Address2 Taplow
Town Maidenhead
Post code SL6 0AR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tarlochan D.

Position: Director

Appointed: 01 December 2018

Amardeep M.

Position: Director

Appointed: 01 June 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 100100  
Current Assets100 100100100
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Net Current Assets Liabilities100 100100100
Number Shares Allotted 100100  
Par Value Share 11  
Total Assets Less Current Liabilities100 100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 28th, January 2024
Free Download (3 pages)

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