Company NameMarket Genius Ltd
DirectorDaniel Isidro Brito
Company StatusActive
Company Number09091591
CategoryPrivate Limited Company
Incorporation Date18 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Daniel Isidro Brito
Date of BirthApril 1989 (Born 35 years ago)
NationalityPortuguese
StatusCurrent
Appointed18 June 2014(same day as company formation)
RoleData Broker
Country of ResidenceEngland
Correspondence Address37 Stanmore Hill
Suite 7
Stanmore
Middlesex
HA7 3DS

Location

Registered Address37 Stanmore Hill
Suite 7
Stanmore
Middlesex
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Charges

3 February 2021Delivered on: 8 February 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

29 March 2024Micro company accounts made up to 31 March 2023 (3 pages)
12 March 2024First Gazette notice for compulsory strike-off (1 page)
19 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (1 page)
29 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (1 page)
16 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (1 page)
8 February 2021Registration of charge 090915910001, created on 3 February 2021 (24 pages)
29 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 January 2020Change of details for Mr Daniel Isidro Brito as a person with significant control on 7 January 2020 (2 pages)
10 January 2020Director's details changed for Mr Daniel Isidro Brito on 7 January 2020 (2 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (1 page)
12 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (1 page)
20 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (1 page)
11 July 2017Notification of Daniel Isidro Brito as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 July 2017Notification of Daniel Isidro Brito as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 July 2017Notification of Daniel Isidro Brito as a person with significant control on 6 April 2016 (2 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
1 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
15 March 2016Registered office address changed from 70 Turner Road Edgware Middlesex HA8 6BH to C/O Mr Di Brito 37 Stanmore Hill Suite 7 Stanmore Middlesex HA7 3DS on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 70 Turner Road Edgware Middlesex HA8 6BH to C/O Mr Di Brito 37 Stanmore Hill Suite 7 Stanmore Middlesex HA7 3DS on 15 March 2016 (1 page)
14 January 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
14 January 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
14 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
7 May 2015Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
7 May 2015Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
12 November 2014Registered office address changed from Cunard Court Flat 31 Cunard Court Stanmore Middlesex HA7 4WY United Kingdom to 70 Turner Road Edgware Middlesex HA8 6BH on 12 November 2014 (1 page)
12 November 2014Registered office address changed from Cunard Court Flat 31 Cunard Court Stanmore Middlesex HA7 4WY United Kingdom to 70 Turner Road Edgware Middlesex HA8 6BH on 12 November 2014 (1 page)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2014Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)