GENIUS DIGITAL LIMITED
Address
GENIUS DIGITAL LIMITED
LEGAL DEPT.
LEVEL 18
25 CANADA SQUARE
CANARY WHARF
LONDON
ENGLAND
E14 5LQ
Classification:
LEVEL 18
25 CANADA SQUARE
CANARY WHARF
LONDON
ENGLAND
E14 5LQ
(606 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
08170657
Incorporation Date:
7 Aug 2012
(5 Years old)
Financial Year End:
31 Dec
Capital:
£8.67
on 3 Oct 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
4 Sep 2014
Filed on:
3 Oct 2014
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2013 | 31 Jul 2013 | |
|---|---|---|
| Cash at bank: | £39,024 | £2,285 |
| Debtors: | £183,334 | £137,799 |
| Creditors due within one year: | £157,205 | £352,349 |
| Total Assets less Current Liabilities: | £65,153 | -£212,265 |
| Creditors due after one year / Non Current Liabilities: | £958,920 | £226,998 |
| Total Assets less Liabilities: | -£880,378 | -£428,239 |
| Shareholders Funds / Net Worth: | -£880,378 | -£428,239 |
| Full details in: | 2013 Accounts | 2013 Accounts |
Recently Filed Documents - 21 available
- Change of registered office address - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 4 Sep 14 (not accounts) - £4.99
Directors and Secretaries
| Matthias Krauss | |
| 19 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Ian Mccann | |
| 17 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Jonathan Sykes | |
| 8 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Thomas Weiss | |
| 7 Aug 2012 ⇒ Present ( 5 Years ) | Director |
Previous Addresses
9 CHALFONT COURT
LOWER EARLEY
READING
BERKSHIRE
RG6 5SY
LOWER EARLEY
READING
BERKSHIRE
RG6 5SY
Changed 10 Feb 2015
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Sep 2014 | 9 |
| 31 Jul 2013 | 30 Apr 2014 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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