GENIUSTO (UK) LTD - INGATESTONE


Company Profile Company Filings

Overview

GENIUSTO (UK) LTD is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
GENIUSTO (UK) LTD was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991836. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENIUSTO (UK) LTD - INGATESTONE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIMMY HON SUN YONG Sep 1951 Australian Director 2020-11-02 CURRENT
MR ANDREJS PAVLOVS Jan 1969 Latvian Director 2020-11-02 CURRENT
MR ROGER SING-LEONG KWOK Sep 1956 Australian Director 2020-11-02 CURRENT
TEDDY NOEL THEANNE Dec 1960 British Director 2021-03-12 UNTIL 2021-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geniusto International Pte Ltd. 2020-11-02 New Bridge Centre   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
GENIUSTO_(UK)_LTD - Accounts 2023-05-20 31-12-2022 £142,139 Cash £-626,350 equity
Dormant Company Accounts - GENIUSTO (UK) LTD 2021-02-10 31-12-2020 £100 Cash £100 equity

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