Johnny Genius Limited

Company Name	Johnny Genius Limited
Director	Simon Tegala
Company Status	Active
Company Number	06298082
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Tegala
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Susan Tegala
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Simon Tegala 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,127
Cash	£6,187
Current Liabilities	£11,692

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
7 June 2022	Secretary's details changed for Susan Tegala on 7 June 2022 (1 page)
7 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 7 June 2022 (1 page)
7 June 2022	Director's details changed for Mr Simon Tegala on 7 June 2022 (2 pages)
7 June 2022	Change of details for Mr Simon Tegala as a person with significant control on 7 June 2022 (2 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
27 June 2020	Director's details changed for Mr Simon Tegala on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Simon Tegala as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Registered office address changed from C/O Bartrum Lerner 39a Welbeck Street London London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
27 June 2020	Secretary's details changed for Susan Tegala on 27 June 2020 (1 page)
11 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
24 July 2014	Director's details changed for Mr Simon Tegala on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Simon Tegala on 1 July 2014 (2 pages)
24 July 2014	Secretary's details changed for Susan Tegala on 1 July 2014 (1 page)
24 July 2014	Secretary's details changed for Susan Tegala on 1 July 2014 (1 page)
24 July 2014	Director's details changed for Mr Simon Tegala on 1 July 2014 (2 pages)
24 July 2014	Secretary's details changed for Susan Tegala on 1 July 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
15 August 2013	Director's details changed for Mr Simon Tegala on 1 August 2012 (2 pages)
15 August 2013	Director's details changed for Mr Simon Tegala on 1 August 2012 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Registered office address changed from 3Rd Floor 33-35 Commercial Road London E1 1LD on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 3Rd Floor 33-35 Commercial Road London E1 1LD on 28 April 2011 (1 page)
8 July 2010	Director's details changed for Simon Tegala on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Simon Tegala on 2 July 2010 (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Simon Tegala on 2 July 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009	Return made up to 02/07/09; full list of members (3 pages)
15 July 2009	Return made up to 02/07/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2007	Incorporation (13 pages)
2 July 2007	Incorporation (13 pages)

Johnny Genius Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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