GENIUS LEARNING LIMITED
MAGHULL CONNECTING THE DOTS LIMITED

Hellopages » Merseyside » Sefton » L31 2HB

Company number 07724040
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, L31 2HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 ; Appointment of Ms Wendy Gannaway as a director on 1 June 2016. The most likely internet sites of GENIUS LEARNING LIMITED are www.geniuslearning.co.uk, and www.genius-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Genius Learning Limited is a Private Limited Company. The company registration number is 07724040. Genius Learning Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Genius Learning Limited is Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2hb. The company`s financial liabilities are £1.75k. It is £-7.48k against last year. The cash in hand is £8.9k. It is £-11.07k against last year. And the total assets are £42.96k, which is £12.68k against last year. ESTERSON, Caroline Anne is a Director of the company. GANNAWAY, Wendy is a Director of the company. Director MCGARVIE, Una Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".


genius learning Key Finiance

LIABILITIES £1.75k
-82%
CASH £8.9k
-56%
TOTAL ASSETS £42.96k
+41%
All Financial Figures

Current Directors

Director
ESTERSON, Caroline Anne
Appointed Date: 01 August 2011
60 years old
Director
GANNAWAY, Wendy
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
MCGARVIE, Una Patricia
Resigned: 26 June 2015
Appointed Date: 01 August 2011
64 years old

Persons With Significant Control

Ms Wendy Gannaway
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Esterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS LEARNING LIMITED Events

30 Sep 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
02 Aug 2016
Appointment of Ms Wendy Gannaway as a director on 1 June 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 5 more events
02 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
30 Nov 2012
Amended accounts made up to 31 August 2012
05 Nov 2012
Total exemption small company accounts made up to 31 August 2012
20 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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