GENIUS POTENTIAL LIMITED
NEWHAVEN SPARKLEZONE LTD

Hellopages » East Sussex » Lewes » BN9 9LL

Company number 05549729
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Lisa Jayne Cattell on 14 December 2016; Director's details changed for Mr Jonathan Cattell on 14 December 2016. The most likely internet sites of GENIUS POTENTIAL LIMITED are www.geniuspotential.co.uk, and www.genius-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Genius Potential Limited is a Private Limited Company. The company registration number is 05549729. Genius Potential Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Genius Potential Limited is 14 South Way Newhaven East Sussex Bn9 9ll. . CATTELL, Jonathan is a Secretary of the company. CATTELL, Jonathan is a Director of the company. CATTELL, Lisa Jayne is a Director of the company. Secretary ARNOLD, Claire Yvonne has been resigned. Secretary WALMSLEY, Sara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CATTELL, Jonathan
Appointed Date: 20 July 2009
Director
CATTELL, Jonathan
Appointed Date: 01 April 2010
52 years old
Director
CATTELL, Lisa Jayne
Appointed Date: 31 August 2005
56 years old

Resigned Directors

Secretary
ARNOLD, Claire Yvonne
Resigned: 28 September 2007
Appointed Date: 31 August 2005
Secretary
WALMSLEY, Sara
Resigned: 20 July 2009
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Jonathan Cattell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisa Jayne Cattell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS POTENTIAL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Ms Lisa Jayne Cattell on 14 December 2016
15 Dec 2016
Director's details changed for Mr Jonathan Cattell on 14 December 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 20
...
... and 36 more events
13 Dec 2006
Accounts for a dormant company made up to 31 August 2006
06 Dec 2006
Return made up to 31/08/06; full list of members
06 Dec 2006
Director's particulars changed
30 Nov 2006
Registered office changed on 30/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
31 Aug 2005
Incorporation

Similar Companies

GENIUS PLUS ENTERPRISES LIMITED GENIUS PLUS RIZH LTD GENIUS PPT LIMITED GENIUS PR & EVENTS LIMITED GENIUS PRIVATE INVESTMENTS LTD GENIUS PRIVATE TUTOR LIMITED GENIUS PROCUREMENT LTD