Company number 09130533
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 1
. The most likely internet sites of GENIUS CONSULTANTS LTD are www.geniusconsultants.co.uk, and www.genius-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Genius Consultants Ltd is a Private Limited Company.
The company registration number is 09130533. Genius Consultants Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of Genius Consultants Ltd is 67 Windsor Road Prestwich Manchester M25 0db. . ROSENGARTEN, Beni is a Director of the company. Director MARCUS, Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
MARCUS, Joseph
Resigned: 01 January 2015
Appointed Date: 15 July 2014
33 years old
Persons With Significant Control
Mr Beni Rosengarten
Notified on: 15 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GENIUS CONSULTANTS LTD Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
17 Jul 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2015
Appointment of Mr Beni Rosengarten as a director on 1 January 2015
17 Jul 2015
Termination of appointment of Joseph Marcus as a director on 1 January 2015
17 Jul 2015
Registered office address changed from 3B Middleton Road Manchester M8 5DT England to 67 Windsor Road Prestwich Manchester M25 0DB on 17 July 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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