DIGITAL GENIUS LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL GENIUS LIMITED
COMPANY NUMBER
09024313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/05/2014
(10 years and 6 months old)
WEBSITE
www.digitalgenius-test.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
2 Underwood Row
London
N1 7LQ
Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA
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 |
|---|---|---|
| DIGITAL GENIUS LIMITED | Active - Accounts Filed | View Report |
| FINGENIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL GENIUS LIMITED?
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 DIGITAL GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL GENIUS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 3 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2014 - 14/12/2020 (6 years and 7 months) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/08/2017 - 01/11/2019 (2 years and 2 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL GENIUS LIMITED | Active - Accounts Filed | View Report |
| FINGENIUS LIMITED | Active - Accounts Filed | View Report |
| LONDON BRAND MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | Simon Jonathan Menashy (924108801) has left the board |
| 28/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | Dmitry Aksenov (915870280) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 06/02/2020 | Mikhail Naumov (924540684) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Georg Stockinger (925562852) Appointed |
| 12/12/2018 | New Board Member Simon Jonathan Menashy (924108801) Appointed |
| 12/12/2018 | New Board Member Dmitry Chikhachev (925327184) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Bohdan Maksak (924540746) Appointed |
| 19/04/2018 | New Board Member Mikhail Naumov (924540684) Appointed |
| 07/04/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
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