London
WC1X 8TA
Director Name | Mr Stephen Scott |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2015(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 2016) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 22 Arlington Street London SW1A 1RD |
Website | genii-capital.com |
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Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Genii Corporate Finance Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,217,750 |
Cash | £115,473 |
Current Liabilities | £2,531,502 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
29 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
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9 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
26 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
12 October 2017 | Second filing of the annual return made up to 26 June 2014 (23 pages) |
12 October 2017 | Second filing of the annual return made up to 26 June 2014 (23 pages) |
12 October 2017 | Second filing of the annual return made up to 26 June 2016 (23 pages) |
12 October 2017 | Second filing of the annual return made up to 26 June 2016 (23 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
13 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
13 July 2017 | Notification of Eric Lux as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Eric Lux as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Gerard Lopez as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Gerard Lopez as a person with significant control on 6 April 2016 (2 pages) |
11 January 2017 | Termination of appointment of Stephen Scott as a director on 16 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Stephen Scott as a director on 16 December 2016 (1 page) |
9 November 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 November 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
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27 July 2015 | Appointment of Mr Stephen Scott as a director on 29 April 2015 (2 pages) |
27 July 2015 | Appointment of Mr Stephen Scott as a director on 29 April 2015 (2 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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12 February 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
12 February 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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17 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
17 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
26 June 2012 | Incorporation
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26 June 2012 | Incorporation
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