GENIUS VELO LIMITED

GENIUS VELO LIMITED is an active private limited company, incorporated on 25 November 2013. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GENIUS VELO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Postcode	HA8 7LW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

GENIUS VELO LIMITED

Directors

(The company's officers)

MR EAN BRYAN BROWN

(~59 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2013

MR JAMES CLIFFORD HODKINSON

(~80 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Ean Bryan Brown

(~59 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Teklemichael Sebhatu

(~57 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE SKY IP LTD

MR EAN BRYAN BROWN

FURNITURE VILLAGE GROUP LIMITED

MR JAMES CLIFFORD HODKINSON

FURNITURE VILLAGE HOLDINGS LIMITED

MR JAMES CLIFFORD HODKINSON

FURNITURE VILLAGE LIMITED

MR JAMES CLIFFORD HODKINSON

Source: Companies House

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)