THEGENIUSBOX LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 07208544
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of THEGENIUSBOX LIMITED are www.thegeniusbox.co.uk, and www.thegeniusbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Thegeniusbox Limited is a Private Limited Company. The company registration number is 07208544. Thegeniusbox Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Thegeniusbox Limited is 30 Binley Road Coventry West Midlands Cv3 1ja. . CALLICK, Julie Dawn is a Director of the company. REID, Andrew William Glover is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CALLICK, Julie Dawn
Appointed Date: 27 March 2012
49 years old
Director
REID, Andrew William Glover
Appointed Date: 30 March 2010
51 years old

Persons With Significant Control

Mr Andrew William Glover Reid Bed Hons Med Acop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Dawn Callick-Reid
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEGENIUSBOX LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
11 Nov 2015
Sub-division of shares on 20 October 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
28 Mar 2012
Appointment of Ms Julie Dawn Callick as a director
23 Sep 2011
Director's details changed for Mr Andrew William Glover Reid on 23 September 2011
05 Aug 2011
Total exemption small company accounts made up to 31 March 2011
30 Mar 2011
Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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