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 change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • 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

gavel
Resolution

10 Months Ago on 29 Sep 2025

warning
Mortgage Satisfy Charge Full

10 Months Ago on 25 Sep 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 23 Sep 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 23 Sep 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 23 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 12 Sep 2025

event
Legacy

10 Months Ago on 11 Sep 2025

event
Capital Allotment Shares

10 Months Ago on 05 Sep 2025

face
Appoint Person Director Company With Name Date

11 Months Ago on 06 Aug 2025

face
Termination Director Company With Name Termination Date

11 Months Ago on 06 Aug 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 23 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2025

event
Gazette Notice Compulsory

1 Year Ago on 22 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Mar 2025

face
Change Person Director Company With Change Date

1 Year Ago on 19 Mar 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 May 2024

event
Capital Allotment Shares

2 Years Ago on 30 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 29 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 02 Aug 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 10 Jul 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 19 May 2023

event
Capital Allotment Shares

3 Years Ago on 09 May 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHIKHACHEV, Dmitrydirector Nov 197022 Nov 2018
KELLNER, Christopherdirector Apr 198812 Jun 2025
STOCKINGER, Georgdirector Aug 198515 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bohdan Maksak Dec 199314 Dec 2020
Mr Dmitry Aksenov Jul 199206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.