DEDUCTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Jonathan Batter as a director on 2025-07-09 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Paul Anthony Forgue as a director on 2024-06-11 |
| 01/05/241 May 2024 | Termination of appointment of William Neblock as a director on 2024-04-29 |
| 25/03/2425 March 2024 | Termination of appointment of Benjamin Yu as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Ahmed Wahla as a director on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Kristie Kalenka as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Director's details changed for Mr. William Neblock on 2023-12-07 |
| 06/12/236 December 2023 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-12-06 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Appointment of Ms. Kristie Kalenka as a director on 2022-03-21 |
| 21/09/2321 September 2023 | Appointment of Mr. William Neblock as a director on 2023-01-24 |
| 21/09/2321 September 2023 | Termination of appointment of Michael James Goddard as a director on 2022-10-14 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 15/08/2315 August 2023 | Compulsory strike-off action has been discontinued |
| 15/08/2315 August 2023 | Compulsory strike-off action has been discontinued |
| 14/08/2314 August 2023 | Confirmation statement made on 2022-09-04 with no updates |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-04 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM GENIE HOUSE BURCHETTS GREEN ROAD BURCHETTS GREEN MAIDENHEAD SL6 6QS ENGLAND |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEISS |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES GODDARD |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR AHMED WAHLA |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES GODDARD |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR BENJAMIN YU |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | COMPANY NAME CHANGED GENIUS DIGITAL LIMITED CERTIFICATE ISSUED ON 29/06/20 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 0.10 |
| 19/05/2019 May 2020 | REDUCE ISSUED CAPITAL 06/05/2020 |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 22/04/20 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570003 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYKES |
| 30/08/1730 August 2017 | ARTICLES 5.9 AND ARTICLE 7 DISAPPLIED IN REGARDS TO DIRECTORS MEETING WITH REGARDS TO LOAN APPROVAL/COUNTED IN QUORUM AND ALLOWED TO ENTER INTO SUCH LOAN 11/08/2017 |
| 30/08/1730 August 2017 | INTRA-GROUP LOAN 11/08/2017 |
| 12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM SECOND FLOOR 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA ENGLAND |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ROGER NICHOLAS BIRD |
| 14/10/1614 October 2016 | SECRETARY APPOINTED MR ROGER NICHOLAS BIRD |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAR MICHAELSEN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKO WAESCHE |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O LEGAL DEPT. LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR IVAR MICHAELSEN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR NIKO MARCEL WAESCHE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN |
| 03/12/153 December 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 9 CHALFONT COURT LOWER EARLEY READING BERKSHIRE RG6 5SY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTH |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTH |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR MATTHIAS KRAUSS |
| 03/10/143 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT ALEXANDER WEISS / 28/05/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED NICHOLAS MACHIN NORTH |
| 28/04/1428 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 8.66666 |
| 28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR IAN MCCANN |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706570001 |
| 24/03/1424 March 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 18/03/1418 March 2014 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | SUB-DIVISION 19/09/13 |
| 07/10/137 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570001 |
| 04/09/134 September 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED JONATHAN HUGH DODGSON SYKES |
| 09/11/129 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 2 |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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