Genius Digital Ltd (reg no 11743262) is a private limited company incorporated on 2018-12-28 originating in United Kingdom. The enterprise is located at 32 Eastfield Avenue, Watford WD24 4HQ. Having undergone a change in 2021-09-29, the previous name the business utilized was Genius Travels Ltd. Genius Digital Ltd operates SIC: 73110 - "advertising agencies", SIC: 62020 - "information technology consultancy activities".
Company details
| Name | Genius Digital Ltd |
| Number | 11743262 |
| Date of Incorporation: | 2018-12-28 |
| End of financial year: | 31 December |
| Address: | 32 Eastfield Avenue, Watford, WD24 4HQ |
| SIC code: |
73110 - Advertising agencies 62020 - Information technology consultancy activities |
As for the 2 directors that can be found in this particular company, we can name: Jennifer B. (in the company from 18 October 2021), Simon F. (appointment date: 28 December 2018). 1 secretary is also there: Jennifer B. (appointed on 28 December 2018). The Companies House lists 2 persons of significant control, namely: Jennifer B. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 |
| Current Assets | 2,000 |
| Total Assets Less Current Liabilities | 2,000 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/12/27 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|