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
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