GENIUS CONTRACTS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-31 with updates

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23/10/2523 October 2025 NewRegistered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 2025-10-23

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24/03/2524 March 2025 Termination of appointment of Dwayne Whitehouse as a director on 2025-03-19

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/02/212 February 2021 30/09/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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10/11/2010 November 2020 DIRECTOR APPOINTED MR STUART RICHARDSON

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10/11/2010 November 2020 DIRECTOR APPOINTED MR DWAYNE WHITEHOUSE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIUS MONEY HOLDINGS LIMITED

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05/06/205 June 2020 CESSATION OF GENIUS PAYROLL LIMITED AS A PSC

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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23/12/1923 December 2019 DIRECTOR APPOINTED MR ALVIN LEE EDYVANE

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23/12/1923 December 2019 ADOPT ARTICLES 13/12/2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIKKI EDYVANE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CURREXT FROM 31/05/2018 TO 30/09/2018

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 6 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM

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23/05/1723 May 2017 23/05/17 STATEMENT OF CAPITAL GBP 100

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