DIGITAL GENIUS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09024313
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address LEVEL 42, 1 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,176.471 . The most likely internet sites of DIGITAL GENIUS LIMITED are www.digitalgenius.co.uk, and www.digital-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Digital Genius Limited is a Private Limited Company. The company registration number is 09024313. Digital Genius Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Digital Genius Limited is Level 42 1 Canada Square London United Kingdom E14 5ab. . AKSENOV, Dmitry is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AKSENOV, Dmitry
Appointed Date: 06 May 2014
33 years old

DIGITAL GENIUS LIMITED Events

03 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,176.471
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
01 Mar 2016
Director's details changed for Mr Dmitry Aksenov on 1 March 2016
25 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 1,176.471
12 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,176.471
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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