GENIUS IP LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 08185075
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 1,056.21 ; Second filing of Confirmation Statement dated 20/08/2016; Statement of capital following an allotment of shares on 1 December 2015 GBP 1,042.75 . The most likely internet sites of GENIUS IP LTD are www.geniusip.co.uk, and www.genius-ip.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. Genius Ip Ltd is a Private Limited Company. The company registration number is 08185075. Genius Ip Ltd has been working since 20 August 2012. The present status of the company is Active. The registered address of Genius Ip Ltd is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £340.71k. It is £-2.81k against last year. The cash in hand is £387.66k. It is £-55.21k against last year. And the total assets are £473.29k, which is £25.73k against last year. BROWN, Ean Bryan is a Director of the company. SEBHATU, Teklemichael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".


genius ip Key Finiance

LIABILITIES £340.71k
-1%
CASH £387.66k
-13%
TOTAL ASSETS £473.29k
+5%
All Financial Figures

Current Directors

Director
BROWN, Ean Bryan
Appointed Date: 20 August 2012
61 years old
Director
SEBHATU, Teklemichael
Appointed Date: 20 August 2012
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 August 2012
Appointed Date: 20 August 2012
94 years old

Persons With Significant Control

Mr Ean Bryan Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teklemichael Sebhatu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS IP LTD Events

13 Jan 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,056.21
10 Jan 2017
Second filing of Confirmation Statement dated 20/08/2016
19 Dec 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,042.75
13 Sep 2016
20/08/16 Statement of Capital gbp 1042.75
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 10/01/2017
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 14 more events
20 Sep 2012
Statement of capital following an allotment of shares on 20 August 2012
  • GBP 600
06 Sep 2012
Appointment of Mr Ean Bryan Brown as a director
06 Sep 2012
Appointment of Teklemichael Sebhatu as a director
23 Aug 2012
Termination of appointment of Barbara Kahan as a director
20 Aug 2012
Incorporation

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