GENIUS GROUP LIMITED
LONDON GENIUS GROUP EUROPE LIMITED ON TARGET IMMIGRATION & TRANSLATION SERVICES LIMITED

Hellopages » Greater London » Islington » EC1V 4PW

Company number 07643222
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GENIUS GROUP LIMITED are www.geniusgroup.co.uk, and www.genius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Genius Group Limited is a Private Limited Company. The company registration number is 07643222. Genius Group Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Genius Group Limited is 145 157 St John Street London Ec1v 4pw. . AFANDI, Sabina is a Secretary of the company. AFANDI, Tural is a Director of the company. Secretary AFANDI, Sabina has been resigned. Secretary SABINA, Afandi has been resigned. Director AFANDI, Tural has been resigned. Director AFANDI, Tural has been resigned. Director O'NEIL, Edward has been resigned. Director VAISHAMPAYAN, Raghavendra has been resigned. Director WEWURNW, Asja has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AFANDI, Sabina
Appointed Date: 24 February 2015
Director
AFANDI, Tural
Appointed Date: 17 December 2012
43 years old

Resigned Directors

Secretary
AFANDI, Sabina
Resigned: 05 December 2011
Appointed Date: 23 May 2011
Secretary
SABINA, Afandi
Resigned: 19 October 2012
Appointed Date: 20 August 2012
Director
AFANDI, Tural
Resigned: 19 October 2012
Appointed Date: 27 February 2012
43 years old
Director
AFANDI, Tural
Resigned: 20 January 2012
Appointed Date: 23 May 2011
43 years old
Director
O'NEIL, Edward
Resigned: 27 February 2012
Appointed Date: 20 January 2012
69 years old
Director
VAISHAMPAYAN, Raghavendra
Resigned: 27 December 2012
Appointed Date: 19 October 2012
47 years old
Director
WEWURNW, Asja
Resigned: 19 October 2012
Appointed Date: 18 October 2012
42 years old

Persons With Significant Control

Mr Tural Afandi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GENIUS GROUP LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
21 Aug 2015
Company name changed genius group europe LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
...
... and 23 more events
20 Jan 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 2
20 Jan 2012
Termination of appointment of Tural Afandi as a director
20 Jan 2012
Appointment of Mr Edward O'neil as a director
05 Dec 2011
Termination of appointment of Sabina Afandi as a secretary
23 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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