| Company Name | Genius Store UK Ltd |
|---|---|
| Director | James Alexander Stockdale |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10602229 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr James Alexander Stockdale |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 19 Bourne Road The Brewhouse, Old Bexley Business Park Bexley DA5 1LR |
| Director Name | Mrs Lisa Diane Stockdale |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bourne Road The Brewhouse, Old Bexley Business Park Bexley DA5 1LR |
| Director Name | Mr Jason McAnaspie |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 October 2022) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 19 Bourne Road The Brewhouse, Old Bexley Business Park Bexley DA5 1LR |
Location
| Registered Address | 19 Bourne Road The Brewhouse, Old Bexley Business Park Bexley DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (overdue) |
Filing History
| 20 June 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 12 October 2022 | Termination of appointment of Jason Mcanaspie as a director on 12 October 2022 (1 page) |
| 4 October 2022 | Appointment of Mr Jason Mcanaspie as a director on 1 October 2022 (2 pages) |
| 31 August 2022 | Termination of appointment of Lisa Diane Stockdale as a director on 31 August 2022 (1 page) |
| 13 June 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 26 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 9 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 2 March 2020 | Appointment of Mrs Lisa Diane Stockdale as a director on 1 March 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 8 February 2019 | Notification of James Stockdale as a person with significant control on 6 February 2017 (2 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 7 February 2019 | Withdrawal of a person with significant control statement on 7 February 2019 (2 pages) |
| 22 October 2018 | Registered office address changed from 9 Bourne Road Unit 36, the Old Brew House Bexley DA5 1LR England to 19 Bourne Road the Brewhouse, Old Bexley Business Park Bexley DA5 1LR on 22 October 2018 (1 page) |
| 10 October 2018 | Registered office address changed from Rear 21/23 Pinnacle Hill Bexleyheath DA7 6AQ England to 9 Bourne Road Unit 36, the Old Brew House Bexley DA5 1LR on 10 October 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 16 February 2018 | Registered office address changed from 21/23 Pinnacle Hill Rear 21/23 Pinnacle Hill Bexleyheath DA7 6AQ England to Rear 21/23 Pinnacle Hill Bexleyheath DA7 6AQ on 16 February 2018 (1 page) |
| 29 August 2017 | Registered office address changed from Leigh House 7 Station Approach Bexleyheath DA7 4QP England to 21/23 Pinnacle Hill Rear 21/23 Pinnacle Hill Bexleyheath DA7 6AQ on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Leigh House 7 Station Approach Bexleyheath DA7 4QP England to 21/23 Pinnacle Hill Rear 21/23 Pinnacle Hill Bexleyheath DA7 6AQ on 29 August 2017 (1 page) |
| 24 March 2017 | Registered office address changed from James Stockdale 4 the Drive Erith DA8 1ED United Kingdom to Leigh House 7 Station Approach Bexleyheath DA7 4QP on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from James Stockdale 4 the Drive Erith DA8 1ED United Kingdom to Leigh House 7 Station Approach Bexleyheath DA7 4QP on 24 March 2017 (1 page) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|