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GENIUS IP LTD - 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08185075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Cannon Street
- London
- EC4N 6EU 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- BROWN, Ean Bryan
- HODKINSON, James Clifford
- SEBHATU, Teklemichael
- MEIROVICH, Uri
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-20
- Age Of Company 2012-08-20 11 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Mr Ean Bryan Brown
- Mr Teklemichael Sebhatu
- Mr Teklemichael Sebhatu
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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GENIUS IP LTD Company Description
- GENIUS IP LTD is a ltd registered in United Kingdom with the Company reg no 08185075. Its current trading status is "live". It was registered 2012-08-20. It has declared SIC or NACE codes as "71121". It has 4 directors It can be contacted at 110 Cannon Street .
Get GENIUS IP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Ip Ltd - 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2012-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-appointment-of-administrator (2021-06-03) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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liquidation-in-administration-proposals (2021-07-26) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-07-27) - AM02
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liquidation-in-administration-result-creditors-meeting (2021-08-17) - AM07
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liquidation-in-administration-progress-report (2021-12-24) - AM10
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capital-allotment-shares (2021-05-07) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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confirmation-statement-with-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-11-16) - SH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-25) - SH03
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resolution (2019-02-25) - RESOLUTIONS
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legacy (2019-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-25) - SH19
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legacy (2019-02-25) - SH20
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capital-cancellation-shares (2019-02-25) - SH06
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capital-allotment-shares (2019-02-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-27) - SH19
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legacy (2018-02-27) - CAP-SS
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confirmation-statement-with-updates (2018-09-17) - CS01
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resolution (2018-02-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
keyboard_arrow_right 2017
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legacy (2017-01-10) - RP04CS01
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capital-allotment-shares (2017-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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capital-allotment-shares (2017-12-05) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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legacy (2016-09-13) - CS01
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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capital-allotment-shares (2015-07-07) - SH01
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capital-allotment-shares (2015-06-02) - SH01
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capital-alter-shares-subdivision (2015-06-02) - SH02
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resolution (2015-06-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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change-account-reference-date-company-current-extended (2014-04-24) - AA01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-20) - SH01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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incorporation-company (2012-08-20) - NEWINC