GENIUS DIGITAL LIMITED
Address
GENIUS DIGITAL LIMITED
Classification:
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
- CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Other resolution - £4.99
- Other resolution - £4.99
- Change of registered office address - £4.99
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
TEMPLE QUAY
BRISTOL
BS1 6EA
ENGLAND
Changed 12 Aug 2017
C/O LEGAL DEPT.
LEVEL 18 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
LEVEL 18 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
Changed 4 Oct 2016
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 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
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