Genius Travel Network Limited. net worth, address, company information. Free

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Genius Travel Network Limited (reg no 07294130) is a private limited company created on 2010-06-24. The enterprise is situated at 335 Rusilip Road, Northolt UB5 6AS. Genius Travel Network Limited operates SIC: 49390 - "other passenger land transport".

Company details

Name	Genius Travel Network Limited
Number	07294130
Date of Incorporation:	2010-06-24
End of financial year:	31 December
Address:	335 Rusilip Road, Northolt, UB5 6AS
SIC code:	49390 - Other passenger land transport

As for the 1 managing director that can be found in the company, we can name: Ranjit S. (in the company from 24 June 2010). The Companies House indexes 1 person of significant control - Ranjit S., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	73,030	127,396	138,208	171,931	146,798	26,982	87,412	124,538	73,557	43,411	147,672	154,916
Fixed Assets	-	-	-	-	-	-	1,073,337	1,477,850	1,786,023	1,396,665	-	-
Total Assets Less Current Liabilities	166,574	179,353	111,579	117,715	247,749	253,939	932,960	1,346,812	1,522,566	1,280,774	974,678	1,622,313
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	308,023	346,688	301,952	354,147	546,084	-	-	-	-	-	-	-

People with significant control

Ranjit S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-06-15 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-06-15 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2021-06-30 to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-15 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-15 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-06-24 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-24 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-07-20 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-24 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-06-24 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-24 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-06-24 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-06-24 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-13: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-06-24 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2011-06-24 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, June 2010 \| incorporation	Free Download (22 pages)

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