EVIL GENIUS LIMITED - BRISTOL


Company Profile Company Filings

Overview

EVIL GENIUS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EVIL GENIUS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

EVIL GENIUS LIMITED - BRISTOL

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

GODFREY WILSON LIMITED
FIFTH FLOOR, MARINER HOUSE
BRISTOL
BS1 4QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

GODFREY WILSON LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORIN SAM MORRISON Feb 1970 British Director 2004-07-29 CURRENT
MR CORIN SAM MORRISON Secretary 2010-09-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-07-29 UNTIL 2004-07-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-29 UNTIL 2004-07-29 RESIGNED
WAXGOLD LIMITED Corporate Secretary 2004-07-29 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally-Ann Morrison 2021-01-19 10/1971 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Corin Sam Morrison 2016-06-30 2/1970 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Evil Genius Limited 2023-11-21 31-07-2023 £23,272 Cash
Evil Genius Limited 2022-10-07 31-07-2022 £21,314 Cash
Evil Genius Limited 2021-10-16 31-07-2021 £70,587 Cash
Evil Genius Limited 2020-03-31 31-07-2019 £6,782 Cash
Evil Genius Limited 2018-12-15 31-07-2018 £13,665 Cash
Evil Genius Limited 2017-12-14 31-07-2017 £5 Cash
Abbreviated Company Accounts - EVIL GENIUS LIMITED 2016-10-05 31-07-2016 £17,802 Cash £3,204 equity
EVIL GENIUS LIMITED Accounts filed on 31-07-2015 2016-01-14 31-07-2015 £2,422 Cash £268 equity

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