GENIUS ONLINE SERVICES LTD - HEREFORD
| Company Profile | Company Filings |
Overview
GENIUS ONLINE SERVICES LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
GENIUS ONLINE SERVICES LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887291. The accounts status is DORMANT.
GENIUS ONLINE SERVICES LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887291. The accounts status is DORMANT.
GENIUS ONLINE SERVICES LTD - HEREFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
MIDLAND FARM
HEREFORD
HR4 7BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTO CAD SUBSCRIPTION SERVICES LTD. (until 13/01/2022)
AUTO CAD SUBSCRIPTION SERVICES LTD. (until 13/01/2022)
GENIUS CMS LIMITED (until 04/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2022 | 18/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES TATTON SMITH | Aug 1956 | British | Director | 2018-12-01 | CURRENT |
| INTERPAC LTD | Corporate Director | 2018-11-30 UNTIL 2019-09-30 | RESIGNED | ||
| MR CHARLES TATTON SMITH | Aug 1956 | British | Director | 2015-11-24 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Tatton Smith | 2016-04-06 - 2018-11-30 | 8/1956 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Charles Tatton Smith | 2016-04-06 | 8/1956 | Hereford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-11-01 | 31-01-2022 | |
| Accounts Submission | 2022-11-01 | 31-01-2021 | |
| Accounts Submission | 2022-11-01 | 31-01-2020 | |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £2,402 equity |
| Accounts Submission | 2018-10-31 | 31-01-2018 | |
| Accounts Submission | 2017-08-24 | 31-01-2017 | £30,000 equity |