ESSENTIAL GENIUS LIMITED - MERIDEN
| Company Profile | Company Filings |
Overview
ESSENTIAL GENIUS LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
ESSENTIAL GENIUS LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ESSENTIAL GENIUS LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ESSENTIAL GENIUS LIMITED - MERIDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
VILLIERS COURT, MERIDEN BUS PARK
MERIDEN
WEST MIDLANDS
CV5 9RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANDREW SEDDON | May 1981 | British | Director | 2007-06-01 | CURRENT |
| MISS REBECCA JANE SEDDON | Aug 1978 | British | Director | 2009-09-28 | CURRENT |
| RICHARD ANDREW SEDDON | May 1981 | British | Secretary | 2007-06-01 | CURRENT |
| JAN GILLETT | May 1946 | British | Director | 2007-06-01 UNTIL 2009-09-28 | RESIGNED |
| MRS SUSANNAH ALISON CLARKE | Feb 1963 | British | Director | 2008-11-26 UNTIL 2010-11-01 | RESIGNED |
| MS JANE ANN SEDDON | May 1951 | British | Director | 2007-06-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Process Management International Limited | 2016-04-06 | Meriden Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |