GENIUS OFFICE LTD

Active
Number: 12057949 Type: Ltd Incorporated: 18 Jun 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit Q, 35 Astbury Road, London, SE15 2NL, England
SIC Codes
68100 — Buying and selling of own real estate
68209 — Other letting and operating
Confirmation Statement
Last: 17 Jun 2025
Next due: 01 Jul 2026
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (1)

Alice, Mrs. Cross
Director Born 05/1977 Czech Appointed 18 Jun 2019
606/29, Zitna, Praha, 11000, Czech Republic

Persons with Significant Control (1)

Miss Stella Isabel Cross
Czech Notified 18 Jun 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Micro-entity Accounts
18 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
18 Jun 2025 View on CH
AA
Micro-entity Accounts
04 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2024 View on CH
DISS40
Gazette Filings Brought Up To Date
06 Sep 2023 View on CH
AA
Micro-entity Accounts
05 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
05 Sep 2023 View on CH
GAZ1
Gazette Notice Compulsory
05 Sep 2023 View on CH
CH01
Change of Director Details
15 Jul 2022 View on CH
CH01
Change of Director Details
15 Jul 2022 View on CH
CH01
Change of Director Details
14 Jul 2022 View on CH
AA
Micro-entity Accounts
06 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
17 Jun 2022 View on CH
CH01
Change of Director Details
17 Jun 2022 View on CH
AA
Micro-entity Accounts
16 Mar 2022 View on CH
CS01
Confirmation Statement (no changes)
30 Jun 2021 View on CH
AA
Micro-entity Accounts
12 Apr 2021 View on CH
PSC04
Change To A Person With Significant Control
07 Sep 2020 View on CH
CH01
Change of Director Details
07 Sep 2020 View on CH
CS01
Confirmation Statement (no changes)
16 Jul 2020 View on CH
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