| Company Name | G Genius Consultancy Ltd |
|---|---|
| Director | Siobhan Joseph |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11388240 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Miss Siobhan Joseph |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2020(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street Marylebone London W1H 4NT |
| Director Name | Mr Rene James-Barriteau |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Homer Street Marylebone London W1H 4NT |
| Director Name | Mr Felix Wood Milton |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street Marylebone London W1H 4NT |
| Director Name | Mr Javan Hilton |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 days (resigned 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street Marylebone London W1H 4NT |
Location
| Registered Address | 6 Homer Street Marylebone London W1H 4NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 7 April 2021 (overdue) |
Filing History
| 26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2020 | Termination of appointment of Javan Hilton as a director on 25 February 2020 (1 page) |
| 25 February 2020 | Cessation of Javan Hilton as a person with significant control on 25 February 2020 (1 page) |
| 25 February 2020 | Notification of Siobhan Joseph as a person with significant control on 25 February 2020 (2 pages) |
| 25 February 2020 | Appointment of Miss Siobhan Joseph as a director on 25 February 2020 (2 pages) |
| 24 February 2020 | Notification of Javan Hilton as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 24 February 2020 | Appointment of Mr Javan Hilton as a director on 23 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Felix Wood Milton as a director on 24 February 2020 (1 page) |
| 15 December 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 25 September 2018 | Cessation of Rene James-Barriteau as a person with significant control on 25 September 2018 (1 page) |
| 25 September 2018 | Appointment of Mr Felix Milton as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Termination of appointment of Rene James-Barriteau as a director on 25 September 2018 (1 page) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
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