GENIUSMERCHANTS LTD
| Status | ACTIVE |
| Company No. | 11971027 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GENIUSMERCHANTS LTD is an active private limited company with number 11971027. It was incorporated 5 years, 17 days ago, on 30 April 2019. The company address is Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 13 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
New address: Office 3/4 Loverock House, Brettell Lane Brierley Hill DY5 3JS
Old address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom
Change date: 2023-06-14
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2022
Action Date: 22 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-22
New address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ
Old address: 51 Rothersthrope Crescent Rothersthrope Trading Estate Northampton NN4 8JD
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Cessation of a person with significant control
Date: 11 Mar 2020
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-19
Psc name: Tyler Doherty
Documents
Notification of a person with significant control
Date: 07 Nov 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shairelle Denice Molina
Notification date: 2019-06-19
Documents
Change account reference date company current shortened
Date: 23 Aug 2019
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-05
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-17
Officer name: Tyler Doherty
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-17
Officer name: Ms Shairelle Denice Molina
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Change date: 2019-05-20
New address: 51 Rothersthrope Crescent Rothersthrope Trading Estate Northampton NN4 8JD
Old address: 51 Heathbank Road Manchester M9 0NB United Kingdom
Documents
Some Companies
4TH FLOOR 7-10 CHANDOS STREET,LONDON,W1G 9DQ
| Number: | OC375415 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
7 LINDUM TERRACE,LINCOLN,LN2 5RP
| Number: | 08678680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MICHELLE SWEENEY INTERIOR DESIGN LTD
9 RICHMOND ROAD,LONDON,E8 3BF
| Number: | 11456949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHAROS FIELD ENGINEERING SERVICES LIMITED
HOLLY FARM BUSINESS PARK,KENILWORTH,CV8 1NP
| Number: | 04869285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SR DEVELOPMENT & CONSULTANCY LTD
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 10738193 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
88 COLLEGE LANE 88 COLLEGE LANE,HERTS,AL10 9PQ
| Number: | 09594973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |