GENIUS CLEANING SOLUTIONS LIMITED Active
Company Number
10702368
Incorporation Date
2017-03-31
Registered Office Address
Basis House, 125 Seaside Road, Eastbourne, East Sussex, BN21 3PH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KIRK, Tracie | Director | 2017-03-31 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Tracie Kirk | Individual Person With Significant Control | Ownership of shares 75 to 100 percent as trust, Ownership of shares 25 to 50 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors as trust, Significant influence or control as trust | 2017-03-31 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Tracie Kirk (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2017-03-31 |
| Mrs Tracie Kirk (PSC) | 25 To 50 Percent As Firm | Ordinary (GBP) | 2017-03-31 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2022-11-29 |
| Average Number of Employees | N/A | 2022-11-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2022-11-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2023-03-31 | N/A |
| Next Accounts Due Date | 2023-12-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2024-04-11 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-03-12 | Gazette | Gazette notice compulsory |
| 2023-06-10 | Address | Change registered office address company with date old address new address |
| 2023-04-13 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity |
| 2022-04-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity |
| 2021-03-30 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-21 | Officers | Change person director company with change date |
| 2021-01-21 | Persons With Significant Control | Change to a person with significant control |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity |
| 2020-04-07 | Confirmation Statement | Confirmation statement with no updates |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity |
| 2019-04-01 | Confirmation Statement | Confirmation statement with no updates |
| 2018-09-13 | Accounts | Accounts amended with accounts type micro entity |
| 2018-07-04 | Accounts | Accounts with accounts type micro entity |
| 2018-04-03 | Confirmation Statement | Confirmation statement with updates |
| 2017-11-21 | Address | Change registered office address company with date old address new address |
| 2017-11-16 | Address | Change registered office address company with date old address new address |
| 2017-03-31 | Incorporation | Incorporation company |