Genius Energy Lab Limited (reg no 09198410) is a private limited company created on 2014-09-01. The company can be found at Stables End Court, Main Street, Market Bosworth, Nuneaton CV13 0JN. Genius Energy Lab Limited operates SIC: 74901 - "environmental consulting activities".
Company details
| Name | Genius Energy Lab Limited |
| Number | 09198410 |
| Date of Incorporation: | Mon, 1st Sep 2014 |
| End of financial year: | 30 September |
| Address: | Stables End Court, Main Street, Market Bosworth, Nuneaton, CV13 0JN |
| SIC code: |
74901 - Environmental consulting activities |
As for the 3 directors that can be found in this particular company, we can name: Duncan R. (in the company from 16 July 2020), Richard D. (appointment date: 01 October 2019), Christopher D. (appointed on 01 September 2014). The Companies House indexes 2 persons of significant control, namely: Richard D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 11,262 | 18,334 | 27,080 | 40,656 | 70,186 |
| Fixed Assets | 415 | 1,032 | 819 | 649 | 5,764 |
| Total Assets Less Current Liabilities | 1,068 | 1,043 | 7,011 | 1,720 | 22,844 |
| Shareholder Funds | 1,068 | 1,043 | 1,799 | - | - |
| Tangible Fixed Assets | 415 | - | - | - | - |
People with significant control
Richard D.
1 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher D.
1 August 2016
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, February 2024 | accounts |
Free Download
(7 pages)
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