GENIUS FACADES LTD
Active - Accounts Filed
General Information
NAME
GENIUS FACADES LTD
COMPANY NUMBER
08431887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/03/2013
(11 years and 8 months old)
WEBSITE
www.geniusfacades.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV1 2RD
Telephone: 01922716245
TPS: No
Colliery Road
Wolverhampton
West Midlands
WV1 2RD
Telephone: 716245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIUS FACADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS FACADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS FACADES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 31/03/2021 | Graham Neil Smith (911459704) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Richard Bland (925787023) Appointed |
| 29/04/2019 | New Board Member Richard Adams (925787002) Appointed |
| 29/04/2019 | New Board Member Dan Hudson (925786981) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Liam Kevin Harper (924753327) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | Thomas Dunn (918506913) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Sonya Smith (920083473) Appointed |
| 11/09/2015 | New Board Member Graham Neil Smith (911459704) Appointed |
| 22/03/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 14/02/2014 | Ryan Mark Smith (917636937) has left the board |
| 14/02/2014 | New Board Member Thomas Dunn (918506913) Appointed |
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