Genius Tree Ltd. Head office in London. Check Director.

Genius Tree Ltd, London

Genius Tree Ltd is a private limited company. Registered at 71 Queen Victoria Street, London EC4V 4BE, this 8 years old business was incorporated on 2015-05-29 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Darren D. (appointed on 07 December 2016).

About
Name: Genius Tree Ltd
Number: 09615079
Incorporation date: 2015-05-29
End of financial year: 31 May


Address:	71 Queen Victoria Street London EC4V 4BE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Darren D.

9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott A.

6 April 2016 - 9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Total Assets Less Current Liabilities	-	-	19,500	35,504
Number Shares Allotted	100	100	-	-
Shareholder Funds	0	0	-	-

The deadline for Genius Tree Ltd confirmation statement filing is 2024-06-12. The most recent one was filed on 2023-05-29. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Darren D. who owns over 3/4 of shares, 3/4 to full of voting rights. Scott A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 29, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 29, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 29, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 26th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 29, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 29, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 7th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on October 20, 2017. Company's previous address: 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ United Kingdom. filed on: 20th, October 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 29, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, December 2016 \| resolution	Free Download (24 pages)
TM01	Director's appointment was terminated on December 7, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AD01	New registered office address 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ. Change occurred on December 14, 2016. Company's previous address: 50 st. Peg Lane Cleckheaton West Yorkshire BD19 3SD England. filed on: 14th, December 2016 \| address	Free Download (1 page)
AP01	On December 7, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 4, 2016 filed on: 4th, January 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on May 29, 2015: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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