Menna Overview
Here’s a quick overview of DIGITAL GENIUS LIMITED 👀 — a London based business that started in 2014.
DIGITAL GENIUS LIMITED
- Company statusactive
- Company No09024313
- Age12 years 2 months Incorporated 6 May 2014
- Officers3
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
DIGITAL GENIUS LIMITED is an active company incorporated on 6 May 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIKHACHEV, Dmitry | director | Nov 1970 | 22 Nov 2018 |
| KELLNER, Christopher | director | Apr 1988 | 12 Jun 2025 |
| STOCKINGER, Georg | director | Aug 1985 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bohdan Maksak | Dec 1993 | 14 Dec 2020 |
| Mr Dmitry Aksenov | Jul 1992 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DIGITAL GENIUS LIMITED 👀 — a London based business that started in 2014.