Genius Digital Ltd is a private limited company situated at 32 Eastfield Avenue, Watford WD24 4HQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jennifer B., appointed on 18 October 2021. Director Simon F., appointed on 28 December 2018.
Changing the topic to secretaries, we can mention: Jennifer B., appointed on 28 December 2018.
The company is officially classified as "advertising agencies" (SIC: 73110), "information technology consultancy activities" (SIC code: 62020). According to official data there was a name change on 2021-09-29 and their previous name was Genius Travels Ltd.
The latest confirmation statement was sent on 2022-12-27 and the date for the subsequent filing is 2024-01-10. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 32 Eastfield Avenue |
| Town | Watford |
| Post code | WD24 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 11743262 |
| Date of Incorporation | Fri, 28th Dec 2018 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 28 December 2018
Position: Secretary
Appointed: 28 December 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jennifer B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer B.
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon F.
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Genius Travels | September 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 2 000 |
| Net Assets Liabilities | 2 000 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 2 000 |
| Profit Loss | -1 589 |
| Raw Materials Consumables Used | 1 269 |
| Staff Costs Employee Benefits Expense | 2 400 |
| Total Assets Less Current Liabilities | 2 000 |
| Turnover Revenue | 2 080 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/27 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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