GENIUSTO (UK) LTD
GENIUSTO (UK) LTD is an active private limited company, incorporated on 2 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GENIUSTO (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12991836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
GENIUSTO (UK) LTD
Directors
(The company's officers)
MR ROGER SING-LEONG KWOK
(~67 year old Australian national)
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 02/11/2020
MR ANDREJS PAVLOVS
(~55 year old Latvian national)
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 02/11/2020
MR JIMMY HON SUN YONG
(~72 year old Australian national)
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 02/11/2020
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)
More Companies in CM4 9DW
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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)