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
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 28th, January 2024 | accounts |
Free Download (3 pages) |