| Company Name | Design Genius Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11001074 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2017(6 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Ms Marcia Anne Lewis |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59a Mayfield Road London N8 9LL |
Location
| Registered Address | Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 September 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
|---|---|
| 4 June 2020 | Director's details changed for Mrs Marcia Anne Lewis on 3 June 2020 (2 pages) |
| 4 June 2020 | Director's details changed for Mrs Marcia Anne Lewis on 3 June 2020 (2 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 10 February 2020 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 10 February 2020 (1 page) |
| 27 January 2020 | Registered office address changed from 10 st. Georges Yard Farnham Surrey GU9 7LW England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 27 January 2020 (1 page) |
| 9 August 2019 | Director's details changed for Mrs Marcia Anne Lewis on 9 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 10 January 2019 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
| 10 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 1 August 2018 | Registered office address changed from 10 10 st. Georges Yard Farnham Surrey GU9 7LW England to 10 st. Georges Yard Farnham Surrey GU9 7LW on 1 August 2018 (1 page) |
| 1 August 2018 | Change of details for Mrs Marcia Robinson as a person with significant control on 6 July 2018 (2 pages) |
| 4 July 2018 | Registered office address changed from 13 Warner Road London N8 7HB United Kingdom to 10 10 st. Georges Yard Farnham Surrey GU9 7LW on 4 July 2018 (1 page) |
| 28 June 2018 | Director's details changed for Mrs Marcia Robinson on 25 June 2018 (2 pages) |
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|