DIGITAL GENIUS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 New

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2024-06-24

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06/08/256 August 2025 NewAppointment of Mr Christopher Kellner as a director on 2025-06-12

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06/08/256 August 2025 NewTermination of appointment of Bohdan Maksak as a director on 2025-05-06

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23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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22/07/2522 July 2025 Confirmation statement made on 2025-05-05 with no updates

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19/03/2519 March 2025 Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Bohdan Maksak on 2025-03-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-05

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-05 with updates

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2023-12-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-05-05 with updates

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-04-07

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10/07/2310 July 2023 Termination of appointment of Simon Jonathan Menashy as a director on 2023-05-10

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19/05/2319 May 2023 Change of share class name or designation

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2022-09-26

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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03/04/233 April 2023 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Registration of charge 090243130002, created on 2022-10-27

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26/09/2226 September 2022 Satisfaction of charge 090243130001 in full

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL NAUMOV

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM LEVEL 42 1 CANADA SQUARE LONDON E14 5AB UNITED KINGDOM

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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17/05/1917 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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17/05/1917 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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17/05/1917 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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17/05/1917 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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16/05/1916 May 2019 28/08/18 STATEMENT OF CAPITAL GBP 4168.947

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16/05/1916 May 2019 28/04/19 STATEMENT OF CAPITAL GBP 9504.887

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15/05/1915 May 2019 ADOPT ARTICLES 28/04/2019

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27/02/1927 February 2019 ADOPT ARTICLES 15/02/2019

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22/02/1922 February 2019 DIRECTOR APPOINTED MR GEORG STOCKINGER

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090243130001

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01/02/191 February 2019 ADOPT ARTICLES 21/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 ADOPT ARTICLES 22/11/2018

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09/12/189 December 2018 DIRECTOR APPOINTED SIMON JONATHAN MENASHY

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09/12/189 December 2018 DIRECTOR APPOINTED DMITRY CHIKHACHEV

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30/05/1830 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 4024.607

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30/05/1830 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 4110.37

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30/05/1830 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 4137.171

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30/05/1830 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 4003.167

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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30/05/1830 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 4011.69

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17/04/1817 April 2018 DIRECTOR APPOINTED BOHDAN MAKSAK

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17/04/1817 April 2018 DIRECTOR APPOINTED MIKHAIL NAUMOV

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03/04/183 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 13/02/18 STATEMENT OF CAPITAL GBP 3.818724

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 10/08/17 STATEMENT OF CAPITAL GBP 2254758

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29/08/1729 August 2017 ADOPT ARTICLES 10/08/2017

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR DMITRY AKSENOV / 01/09/2016

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY AKSENOV

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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25/07/1725 July 2017 FIRST GAZETTE

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03/03/173 March 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/06/161 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY AKSENOV / 01/03/2016

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25/02/1625 February 2016 11/02/2016

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12/06/1512 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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12/06/1512 June 2015 05/05/15 STATEMENT OF CAPITAL GBP 1176.471

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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