Thegeniusbox Limited, Weybridge
Thegeniusbox Limited is a private limited company. Situated at 1A The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR, the aforementioned 14 years old company was incorporated on 2010-03-30 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this company: Julie C. (appointed on 27 March 2012), Andrew R. (appointed on 30 March 2010).
| About | |
|---|---|
| Name: Thegeniusbox Limited | |
| Number: 07208544 | |
| Incorporation date: 2010-03-30 | |
| End of financial year: 31 March |
| Address: |
1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Andrew R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 107,575 | 65,976 | 41,207 | 199,569 | 177,859 | 101,741 | 32,952 | 57,856 | 59,192 | 67,410 | 117,471 | 98,617 |
| Fixed Assets | - | - | - | - | 378 | 494 | 588 | 37 | 334 | 728 | 766 | 529 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 88,474 | 51,484 | 3,181 | 124,393 | 140,860 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,631 | 1,638 | 1,470 | 731 | 378 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 88,474 | 51,484 | 3,181 | 124,393 | 140,860 | 80,830 | 15,828 | 24,283 | 17,988 | 27,187 | 82,745 | 56,805 |
The date for Thegeniusbox Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was submitted on 2023-03-12. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Andrew R. that has 1/2 or less of shares, 1/2 or less of voting rights. Julie C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, March 2024 | accounts |
Free Download
(3 pages)
|
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