COMPLETE GENIUS HOLDINGS (LONDON) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR4 6NF

Company number 07137863
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address STUART ERSKINE, 352 HALL ROAD, NORWICH, NR4 6NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of COMPLETE GENIUS HOLDINGS (LONDON) LIMITED are www.completegeniusholdingslondon.co.uk, and www.complete-genius-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Complete Genius Holdings London Limited is a Private Limited Company. The company registration number is 07137863. Complete Genius Holdings London Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Complete Genius Holdings London Limited is Stuart Erskine 352 Hall Road Norwich Nr4 6nf. The company`s financial liabilities are £126.5k. It is £0.3k against last year. The cash in hand is £0.02k. It is £0.02k against last year. . ERSKINE, Stuart Duncan is a Director of the company. TODD, Stephen Robert, Dr is a Director of the company. Director RADFORD, Jamie has been resigned. The company operates in "Business and domestic software development".


complete genius holdings (london) Key Finiance

LIABILITIES £126.5k
+0%
CASH £0.02k
+500%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ERSKINE, Stuart Duncan
Appointed Date: 27 January 2010
58 years old
Director
TODD, Stephen Robert, Dr
Appointed Date: 27 January 2010
56 years old

Resigned Directors

Director
RADFORD, Jamie
Resigned: 01 February 2014
Appointed Date: 27 January 2010
50 years old

Persons With Significant Control

Mr Stuart Duncan Erskine
Notified on: 13 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE GENIUS HOLDINGS (LONDON) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
01 Feb 2016
Director's details changed for Mr Stuart Erskine on 1 March 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
30 Oct 2012
Total exemption small company accounts made up to 31 January 2012
01 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
26 Oct 2011
Total exemption small company accounts made up to 31 January 2011
01 Mar 2011
Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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