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
(592 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
08170657
Incorporation Date:
7 Aug 2012
(4 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
Purchase latest accounts for £4.99
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 ( 4 Years ) | Director |
| Thomas Weiss | |
| 7 Aug 2012 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
9 CHALFONT COURT
LOWER EARLEY
READING
BERKSHIRE
RG6 5SY
LOWER EARLEY
READING
BERKSHIRE
RG6 5SY
Changed 10 Feb 2015
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.geniusdigital.co.uk
www.geniusdigital.org.uk
www.geniusdigital.org
www.geniusdigital.community
www.geniusdigital.software
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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