GENIUS PAYROLL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ
Company number 07439295
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of GENIUS PAYROLL LIMITED are www.geniuspayroll.co.uk, and www.genius-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Genius Payroll Limited is a Private Limited Company. The company registration number is 07439295. Genius Payroll Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Genius Payroll Limited is 26 York Street London W1u 6pz. . EDYVANE, Nikki Jo is a Director of the company. Director KILFORD, Steve has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
EDYVANE, Nikki Jo
Appointed Date: 21 March 2013
46 years old

Resigned Directors

Director
KILFORD, Steve
Resigned: 21 March 2013
Appointed Date: 15 November 2010
56 years old

Persons With Significant Control

Mr Nikki Jo Edyvane
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GENIUS PAYROLL LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 November 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Nikki Jo Edyvane on 1 November 2015
01 Dec 2015
Director's details changed for Mr Nikki Jo Edyvane on 15 November 2014
...
... and 11 more events
06 Mar 2012
Annual return made up to 15 November 2011 with full list of shareholders
17 Mar 2011
Memorandum and Articles of Association
17 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 100.00
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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