COMPLETE GENIUS LIMITED

Hellopages » Greater London » Tower Hamlets » E2 0DL

Company number 03912839
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 12 AINSLEY STREET, BETHNAL GREEN LONDON, E2 0DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPLETE GENIUS LIMITED are www.completegenius.co.uk, and www.complete-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Genius Limited is a Private Limited Company. The company registration number is 03912839. Complete Genius Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Complete Genius Limited is 12 Ainsley Street Bethnal Green London E2 0dl. The company`s financial liabilities are £87.34k. It is £22.63k against last year. The cash in hand is £35.15k. It is £33.74k against last year. And the total assets are £115.64k, which is £34.1k against last year. TODD, Stephen Robert, Dr is a Secretary of the company. TODD, Stephen Robert, Dr is a Director of the company. Secretary BETTERIDGE, Andrew Philip Patrick, Dr has been resigned. Secretary GILDER, Tara Melody has been resigned. Secretary GRANT, Ian John has been resigned. Secretary PHUA, Mei-Ching, Dr has been resigned. Secretary UK BUSINESS FORMATIONS LIMITED has been resigned. Director ADEY, Jane has been resigned. Director BETTERIDGE, Andrew Philip Patrick, Dr has been resigned. Director GILDER, Tara Melody has been resigned. Director GRANT, Ian John has been resigned. Director GYLVESAY, Angela has been resigned. Director SIDDONS, Alistair James has been resigned. Director YONGO, Edward has been resigned. The company operates in "Business and domestic software development".


complete genius Key Finiance

LIABILITIES £87.34k
+34%
CASH £35.15k
+2392%
TOTAL ASSETS £115.64k
+41%
All Financial Figures

Current Directors

Secretary
TODD, Stephen Robert, Dr
Appointed Date: 01 March 2009
Director
TODD, Stephen Robert, Dr
Appointed Date: 26 January 2000
56 years old

Resigned Directors

Secretary
BETTERIDGE, Andrew Philip Patrick, Dr
Resigned: 23 July 2000
Appointed Date: 26 January 2000
Secretary
GILDER, Tara Melody
Resigned: 01 March 2009
Appointed Date: 20 May 2005
Secretary
GRANT, Ian John
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Secretary
PHUA, Mei-Ching, Dr
Resigned: 20 May 2005
Appointed Date: 23 July 2000
Secretary
UK BUSINESS FORMATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 25 January 2000
Director
ADEY, Jane
Resigned: 26 January 2000
Appointed Date: 25 January 2000
64 years old
Director
BETTERIDGE, Andrew Philip Patrick, Dr
Resigned: 03 October 2001
Appointed Date: 23 July 2000
55 years old
Director
GILDER, Tara Melody
Resigned: 01 March 2009
Appointed Date: 30 March 2006
56 years old
Director
GRANT, Ian John
Resigned: 29 November 2004
Appointed Date: 28 July 2000
55 years old
Director
GYLVESAY, Angela
Resigned: 02 November 2006
Appointed Date: 08 June 2006
56 years old
Director
SIDDONS, Alistair James
Resigned: 29 November 2004
Appointed Date: 23 July 2000
62 years old
Director
YONGO, Edward
Resigned: 09 June 2006
Appointed Date: 31 March 2006
57 years old

Persons With Significant Control

Dr Stephen Robert Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE GENIUS LIMITED Events

23 Mar 2017
Confirmation statement made on 25 January 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,250
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
23 Feb 2000
New director appointed
23 Feb 2000
Secretary resigned
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
25 Jan 2000
Incorporation

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