Founded in 2015, Genius Greens, classified under reg no. 09824582 is an active company. Currently registered at Company Consultants Unit Ffordd Pengam CF24 2SA, Cardiff the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 8th January 2018 Genius Greens Ltd. is no longer carrying the name Greens Germany.
The company has one director. Karl L., appointed on 14 October 2015. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Company Consultants Unit Ffordd Pengam |
| Office Address2 | 2 Alexandra Gate |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 09824582 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Corporate Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 14 October 2015
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Karl L. This PSC has significiant influence or control over the company,.
Karl L.
| Notified on | 6 July 2016 |
| Nature of control: |
significiant influence or control |
| Greens Germany | January 8, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 000 | -364 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Current Assets | 1 000 | 4 375 | 4 242 | ||||||
| Net Assets Liabilities | 364 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 3 375 | ||||||||
| Debtors | 1 000 | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -364 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -1 364 | ||||||||
| Shareholder Funds | 1 000 | -364 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||||||
| Creditors | 4 739 | 10 354 | |||||||
| Net Current Assets Liabilities | 1 000 | 4 375 | 4 692 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 450 | ||||||||
| Total Assets Less Current Liabilities | 1 000 | 4 375 | 4 692 | ||||||
| Creditors Due After One Year | 4 739 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 22nd February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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