GENIUSTO (UK) LTD - INGATESTONE
| Company Profile | Company Filings |
Overview
GENIUSTO (UK) LTD is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
GENIUSTO (UK) LTD was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991836. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENIUSTO (UK) LTD was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991836. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENIUSTO (UK) LTD - INGATESTONE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JIMMY HON SUN YONG | Sep 1951 | Australian | Director | 2020-11-02 | CURRENT |
| MR ANDREJS PAVLOVS | Jan 1969 | Latvian | Director | 2020-11-02 | CURRENT |
| MR ROGER SING-LEONG KWOK | Sep 1956 | Australian | Director | 2020-11-02 | CURRENT |
| TEDDY NOEL THEANNE | Dec 1960 | British | Director | 2021-03-12 UNTIL 2021-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geniusto International Pte Ltd. | 2020-11-02 | New Bridge Centre |
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 |
|---|---|---|---|
| GENIUSTO_(UK)_LTD - Accounts | 2023-05-20 | 31-12-2022 | £142,139 Cash £-626,350 equity |
| Dormant Company Accounts - GENIUSTO (UK) LTD | 2021-02-10 | 31-12-2020 | £100 Cash £100 equity |