Company NameGenii Capital UK Ltd
DirectorEric Lux
Company StatusActive - Proposal to Strike off
Company Number08119111
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Eric Lux
Date of BirthDecember 1967 (Born 56 years ago)
NationalityLuxembourger
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleCEO
Country of ResidenceLuxembourg
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMr Stephen Scott
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 2016)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 22 Arlington Street
London
SW1A 1RD

Contact

Websitegenii-capital.com

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Genii Corporate Finance Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,217,750
Cash£115,473
Current Liabilities£2,531,502

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
9 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
26 June 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
12 October 2017Second filing of the annual return made up to 26 June 2014 (23 pages)
12 October 2017Second filing of the annual return made up to 26 June 2014 (23 pages)
12 October 2017Second filing of the annual return made up to 26 June 2016 (23 pages)
12 October 2017Second filing of the annual return made up to 26 June 2016 (23 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
13 July 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
13 July 2017Notification of Eric Lux as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Eric Lux as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Gerard Lopez as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Gerard Lopez as a person with significant control on 6 April 2016 (2 pages)
11 January 2017Termination of appointment of Stephen Scott as a director on 16 December 2016 (1 page)
11 January 2017Termination of appointment of Stephen Scott as a director on 16 December 2016 (1 page)
9 November 2016Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2016Accounts for a small company made up to 31 December 2015 (7 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2017.
(6 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2017.
(6 pages)
7 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
27 July 2015Appointment of Mr Stephen Scott as a director on 29 April 2015 (2 pages)
27 July 2015Appointment of Mr Stephen Scott as a director on 29 April 2015 (2 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2017.
(4 pages)
16 September 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
16 September 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2017.
(4 pages)
12 February 2014Total exemption full accounts made up to 31 December 2012 (10 pages)
12 February 2014Total exemption full accounts made up to 31 December 2012 (10 pages)
24 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
24 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
17 July 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 July 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)