GENIUS DIGITAL LIMITED

Address

GENIUS DIGITAL LIMITED
GENIE HOUSE BURCHETTS GREEN ROAD
BURCHETTS GREEN
MAIDENHEAD
ENGLAND
SL6 6QS
Classification:

Other software publishing

Legal Information

Accounts Overdue (checked on 22 Dec 2017)
Company Registration No.:
08170657
Incorporation Date:
7 Aug 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£8.67 on 14 Sep 2016
For period ending:
31 Dec 2015
Filed on:
19 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2015
Filed on:
3 Dec 2015
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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 - 42 available


Directors and Secretaries

Roger Bird
12 Oct 2016 ⇒ Present ( 1 Year ) Director
12 Oct 2016 ⇒ Present ( 1 Year ) Company Secretary
Thomas Weiss
7 Aug 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 6 Jan 2017

Previous Addresses

SECOND FLOOR 1 FRIARY
TEMPLE QUAY
BRISTOL
BS1 6EA
ENGLAND
Changed 12 Aug 2017

C/O LEGAL DEPT.
LEVEL 18 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
Changed 4 Oct 2016

9 CHALFONT COURT
LOWER EARLEY
READING
BERKSHIRE
RG6 5SY
Changed 10 Feb 2015


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 22 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 19 Sep 2016 9
31 Dec 2014 29 Sep 2015 9
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 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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42 other company documents are available

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