GENIUS BANK LTD - LONDON
| Company Profile | Company Filings |
Overview
GENIUS BANK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS BANK LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10910891. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GENIUS BANK LTD was incorporated 6 years ago on 11/08/2017 and has the registered number: 10910891. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GENIUS BANK LTD - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 EMERALD COURT
LONDON
N12 8XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL LEVY-MACADAR | Sep 1954 | French | Director | 2021-11-25 | CURRENT |
| NEATBRIDGE LTD | Corporate Director | 2018-06-06 UNTIL 2021-11-25 | RESIGNED | ||
| MR. ISAAC ALB MACADAR BESSENYEY | May 1959 | Uruguayan | Director | 2017-08-11 UNTIL 2021-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neatbridge Ltd | 2017-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Isaac Alb Macadar Bessenyey | 2017-08-11 - 2017-09-19 | 5/1959 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GENIUS BANK LTD | 2024-05-21 | 31-08-2023 | £1,000 equity |
| Dormant Company Accounts - GENIUS BANK LTD | 2023-05-03 | 31-08-2022 | £1,000 equity |
| Dormant Company Accounts - GENIUS BANK LTD | 2022-05-31 | 31-08-2021 | £1,000 equity |
| Dormant Company Accounts - GENIUS BANK LTD | 2021-05-14 | 31-08-2020 | £1,000 equity |
| Dormant Company Accounts - GENIUS BANK LTD | 2020-05-19 | 31-08-2019 | £1,000 equity |
| Dormant Company Accounts - GENIUS BANK LTD | 2019-04-23 | 31-08-2018 | £1,000 equity |