Genius Holdings Limited (reg no 10119552) is a private limited company created on 2016-04-12 originating in England. This firm is situated at Bridge End Bath Road, Taplow, Maidenhead SL6 0AR. Genius Holdings Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 62090 - "other information technology service activities".

Company details

Name Genius Holdings Limited
Number 10119552
Date of Incorporation: 2016-04-12
End of financial year: 30 April
Address: Bridge End Bath Road, Taplow, Maidenhead, SL6 0AR
SIC code: 62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Amardeep M. (appointed on 11 January 2018). The Companies House indexes 2 persons of significant control, namely: Amardeep M. owns over 3/4 of shares, 3/4 to full of voting rights, Harjit B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 10,000 10,000 - 1,276 35,558 30,996 51,186
Fixed Assets - - - 100 26,999 26,999 26,999
Number Shares Allotted - - 2 2 2 2 -
Total Assets Less Current Liabilities 10,000 10,000 - -9,223 51,468 45,998 65,368
Shareholder Funds 10,000 - - - - - -

People with significant control

Amardeep M.
1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harjit B.
12 April 2016 - 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 28th, January 2024 | accounts
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