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GENIUS GREENS LTD.

GENIUS GREENS LTD. is an active private limited company, incorporated on 14 October 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ffordd Pengam, Cardiff. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. GENIUS GREENS LTD. previously had the company name GREENS GERMANY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09824582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPANY CONSULTANTS UNIT FFORDD PENGAM
Address Line 22 ALEXANDRA GATE
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF24 2SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date11/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/01/2018 onwards:
GENIUS GREENS LTD.
Prior to 08/01/2018:
GREENS GERMANY LTD

Directors

(The company's officers)
KARL LUEKE
(~70 year old German national)
98 GUETER STRASSE, VELBERT, 42551, GERMANY
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GERMANY
Appointed on 14/10/2015
IRELAND SECRETARIAL LTD
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, WALES
  • Current Secretary
Appointed on 28/10/2020

Connections

(Shared officers)
AFIO LTD.
  • IRELAND SECRETARIAL LTD
AMERICAN NETWORK LTD.
  • IRELAND SECRETARIAL LTD
AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
  • IRELAND SECRETARIAL LTD
APELLES AUGENOPTIK LTD.
  • IRELAND SECRETARIAL LTD
APEX FACILITY MANAGEMENT LTD
  • IRELAND SECRETARIAL LTD
ARCHITEKTEN HAUS LTD
  • IRELAND SECRETARIAL LTD
ARQUITECTOS GRUPO BALEARES LTD
  • IRELAND SECRETARIAL LTD
AVESA TECHNOLOGIE LTD
  • IRELAND SECRETARIAL LTD
BERLIN KONTOR VERWALTUNGS LTD
  • IRELAND SECRETARIAL LTD
BIGALOO LTD
  • IRELAND SECRETARIAL LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENIUS GREENS LTD.: Maps

Maps show the location of the postcode of the registered office, CF24 2SA.

Map of GENIUS GREENS LTD. at local scale
Map of GENIUS GREENS LTD. at local scale
Map of GENIUS GREENS LTD. at district scale
Map of GENIUS GREENS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 2SA

Other companies with registered offices in CF24 2SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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