GENIUS DIVISION LIMITED
BARNSLEY CONSUMER INDUSTRIES LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1JL

Company number 07347038
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address BBIC BBIC, INNOVATION WAY, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 99 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GENIUS DIVISION LIMITED are www.geniusdivision.co.uk, and www.genius-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Genius Division Limited is a Private Limited Company. The company registration number is 07347038. Genius Division Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Genius Division Limited is Bbic Bbic Innovation Way Barnsley South Yorkshire S75 1jl. The company`s financial liabilities are £13.06k. It is £-10.97k against last year. The cash in hand is £51.43k. It is £-2.26k against last year. And the total assets are £61.61k, which is £-9.9k against last year. SHERIFF, James John is a Secretary of the company. BURGESS, Craig Steven is a Director of the company. KEYS, Richard James is a Director of the company. SHERIFF, James John is a Director of the company. The company operates in "Other information technology service activities".


genius division Key Finiance

LIABILITIES £13.06k
-46%
CASH £51.43k
-5%
TOTAL ASSETS £61.61k
-14%
All Financial Figures

Current Directors

Secretary
SHERIFF, James John
Appointed Date: 16 August 2010
Director
BURGESS, Craig Steven
Appointed Date: 16 August 2010
37 years old
Director
KEYS, Richard James
Appointed Date: 01 June 2012
38 years old
Director
SHERIFF, James John
Appointed Date: 16 August 2010
40 years old

Persons With Significant Control

Mr Craig Steven Burgess
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Sheriff
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Keys
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS DIVISION LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 99
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
16 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
31 Aug 2011
Director's details changed for Mr James John Sheriff on 1 August 2011
24 Mar 2011
Registered office address changed from 9 Meadow Road Royston Barnsley South Yorkshire S71 4AH United Kingdom on 24 March 2011
03 Sep 2010
Company name changed consumer industries LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
03 Sep 2010
Change of name notice
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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