GENIUS DRINKS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9HB
Company number 08727554
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 57 WARWICK ROAD, LONDON, SW5 9HB
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 5 August 2015 GBP 1,188.58 . The most likely internet sites of GENIUS DRINKS LIMITED are www.geniusdrinks.co.uk, and www.genius-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Genius Drinks Limited is a Private Limited Company. The company registration number is 08727554. Genius Drinks Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Genius Drinks Limited is 57 Warwick Road London Sw5 9hb. . MARSH, Hilary Jane is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
MARSH, Hilary Jane
Appointed Date: 10 October 2013
66 years old

Persons With Significant Control

Ms Hilary Jane Marsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GENIUS DRINKS LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 1,188.58
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,188.58
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
21 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,028.57
21 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,142.86
28 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014
Registered office address changed from 57 57 Warwick Road London SW5 9HB United Kingdom to 57 Warwick Road London SW5 9HB on 28 October 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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