Genius1 Group Ltd is a private limited company registered at 130 Wood Street, London EC2V 6DL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director.
Director Brandon E., appointed on 03 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-09-15 and the due date for the next filing is 2023-09-29. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 130 Wood Street |
| Town | London |
| Post code | EC2V 6DL |
| Country of origin | United Kingdom |
| Registration Number | 13176917 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 03 February 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Brandon E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brandon E.
| Notified on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 309 356 | |
| Net Assets Liabilities | -20 810 | 120 013 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 350 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 22 527 | 191 878 |
| Fixed Assets | 2 017 | 2 885 |
| Net Current Assets Liabilities | -22 527 | 117 478 |
| Total Assets Less Current Liabilities | -20 510 | 120 363 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 130 Wood Street London EC2V 6DL England on 15th January 2024 to 3 Middleton Place London W1W 7TB filed on: 15th, January 2024 |
address | Free Download (1 page) |
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