Company number 09630867
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address ANDREW MORTIMER, BLUEBELL LODGE KINGSLEY HILL, RUSHLAKE GREEN, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 9PX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O Andrew Mortimer Toll Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX England to C/O Andrew Mortimer Bluebell Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX on 23 August 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
. The most likely internet sites of HOUSE OF GENIUS LTD are www.houseofgenius.co.uk, and www.house-of-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Pevensey Bay Rail Station is 8.6 miles; to Crowborough Rail Station is 9 miles; to Cooden Beach Rail Station is 9.1 miles; to Wadhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Genius Ltd is a Private Limited Company.
The company registration number is 09630867. House of Genius Ltd has been working since 09 June 2015.
The present status of the company is Active. The registered address of House of Genius Ltd is Andrew Mortimer Bluebell Lodge Kingsley Hill Rushlake Green Heathfield East Sussex England Tn21 9px. The cash in hand is £0.1k. It is £0.1k against last year. . MORTIMER, Andrew Paul James is a Director of the company. Director D'SOUZA, Adam has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
house of genius Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
D'SOUZA, Adam
Resigned: 01 January 2016
Appointed Date: 09 June 2015
37 years old
HOUSE OF GENIUS LTD Events
08 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Registered office address changed from C/O Andrew Mortimer Toll Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX England to C/O Andrew Mortimer Bluebell Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX on 23 August 2016
14 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
14 Jul 2016
Registered office address changed from C/O Andrew Mortimer the Old Dairy the Broyle Shortgate Ringmer Lewes East Sussex BN8 6PH England to C/O Andrew Mortimer Toll Lodge Kingsley Hill Rushlake Green Heathfield East Sussex TN21 9PX on 14 July 2016
16 Mar 2016
Company name changed path of genius LTD\certificate issued on 16/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-01
15 Mar 2016
Registered office address changed from 46 Raleigh Mead South Molton Devon EX36 4BT United Kingdom to C/O Andrew Mortimer the Old Dairy the Broyle Shortgate Ringmer Lewes East Sussex BN8 6PH on 15 March 2016
15 Mar 2016
Termination of appointment of Adam D'souza as a director on 1 January 2016
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
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MODEL ARTICLES ‐
Model articles adopted