Company number 06045745
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 2, ST WINIFREDS ROAD, TEDDINGTON, MIDDLESEX, TW11 9JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Alison Wendy Fisk as a director on 1 January 2016. The most likely internet sites of THE GENIUS WORKS LIMITED are www.thegeniusworks.co.uk, and www.the-genius-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 4.4 miles; to Clapham Junction Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Genius Works Limited is a Private Limited Company.
The company registration number is 06045745. The Genius Works Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of The Genius Works Limited is 2 St Winifreds Road Teddington Middlesex Tw11 9jr. . FISK, Alison Wendy is a Secretary of the company. FISK, Alison Wendy is a Director of the company. FISK, Peter Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Peter Robert Fisk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Wendy Fisk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GENIUS WORKS LIMITED Events
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Appointment of Mrs Alison Wendy Fisk as a director on 1 January 2016
22 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
06 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
...
... and 14 more events
20 Nov 2009
Total exemption full accounts made up to 31 January 2009
16 Jan 2009
Return made up to 09/01/09; full list of members
25 Jul 2008
Total exemption full accounts made up to 31 January 2008
23 Jan 2008
Return made up to 09/01/08; full list of members
09 Jan 2007
Incorporation