About

Registered Number: 10784415
Date of Incorporation: 23/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 4 Old Park Lane, Mayfair, London, W1K 1QW,

 

Based in London, Genius Contracts Ltd was registered on 23 May 2017, it's status in the Companies House registry is set to "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDYVANE, Alvin Lee 13 December 2019 - 1
EDYVANE, Nikki Jo 23 May 2017 13 December 2019 1

Filing History

Document Type Date
RP04CS01 - N/A 25 August 2020
AA - Annual Accounts 17 June 2020
PSC02 - N/A 05 June 2020
PSC07 - N/A 05 June 2020
CS01 - N/A 01 June 2020
RESOLUTIONS - N/A 23 December 2019
AP01 - Appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 December 2019
SH08 - Notice of name or other designation of class of shares 20 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 18 February 2019
AD01 - Change of registered office address 26 June 2018
CS01 - N/A 26 June 2018
AA01 - Change of accounting reference date 26 June 2018
AD01 - Change of registered office address 21 June 2018
NEWINC - New incorporation documents 23 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.