Genius Contracts Limited, London
Genius Contracts Limited is a private limited company. Registered at 4 Old Park Lane, Mayfair, London W1K 1QW, the above-mentioned 6 years old firm was incorporated on 2017-05-23 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300), "temporary employment agency activities" (Standard Industrial Classification: 78200), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).3 directors can be found in the business: Alvin E. (appointed on 13 December 2019), Stuart R. (appointed on 13 December 2019), Dwayne W. (appointed on 13 December 2019).
| About | |
|---|---|
| Name: Genius Contracts Limited | |
| Number: 10784415 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 30 September |
| Address: |
4 Old Park Lane Mayfair London W1K 1QW |
| SIC code: |
78300 - Human resources provision and management of human resources functions 78200 - Temporary employment agency activities 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Genius Money Holdings Limited
11 December 2019
| Address | 4 Old Park Lane, London, W1K 1QW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12340233 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genius Payroll Limited
23 May 2017 - 11 December 2019
| Address | 26 York Street, London, W1U 6PZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07439295 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Genius Contracts Limited confirmation statement filing is 2023-11-24. The most current confirmation statement was filed on 2022-11-10. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Genius Money Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Park Lane, W1K 1QW London. Genius Payroll Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at York Street, W1U 6PZ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 28th, November 2023 | accounts |
Free Download
(11 pages)
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