GENIUS CONTRACTS LIMITED
- Company statusactive
- Company No10784415
- Age8 years 2 months Incorporated 23 May 2017
- Officers2
Address
4 Old Park Lane, Mayfair, London, W1K 1QW, England
GENIUS CONTRACTS LIMITED is an active company incorporated on 23 May 2017 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 78200 Temporary employment agency activities, 78300 Human resources provision and management of human resources functions
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2019
Resolution
5 Years Ago on 23 Dec 2019
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Dec 2019
Capital Name Of Class Of Shares
5 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDYVANE, Alvin Lee | director | Apr 1973 | 13 Dec 2019 |
| RICHARDSON, Stuart | director | Jun 1974 | 13 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Money Holdings Limited | 11 Dec 2019 | |
| Genius Payroll Limited | 23 May 2017 |
Related Companies
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee, RICHARDSON, Stuart, WHITEHOUSE, Dwayne are mutual persons.
EDYVANE, Alvin Lee, RICHARDSON, Stuart, WHITEHOUSE, Dwayne are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
EDYVANE, Alvin Lee are mutual persons.
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