GENIUS FOODS LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS FOODS LIMITED
COMPANY NUMBER
SC344777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
23/06/2008
(16 years and 6 months old)
WEBSITE
www.geniusglutenfree.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2008
27/08/2009
GARDYNE FOODS LIMITED
EDINBURGH
EH3 6JD
Telephone: 08000192736
TPS: No
22 Northumberland Street South W
South West Lane
Edinburgh
Midlothian
EH3 6JD
Telephone: 0192736
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 |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 09/10/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIUS FOODS 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 GENIUS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS FOODS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FOODS LIMITED | Active - Accounts Filed | View Report |
| LIVWELL LIMITED | Active - Accounts Filed | View Report |
| UNITED BAKERIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNITED BAKERIES LIMITED | Non-Trading | View Report |
| UNITED BAKERIES (BATHGATE) LIMITED | Non-Trading | View Report |
| UNITED CENTRAL BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 09/10/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Adam David Smart (930790611) Appointed |
| 17/04/2023 | Peter Quinn (915807606) has left the board |
| 05/11/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | Edward Davidson Murray (900050478) has left the board |
| 20/06/2022 | John Michael Dunsmore (903456841) has left the board |
| 20/06/2022 | Eric Melloul (918695402) has left the board |
| 20/06/2022 | Benjamin David Louis Black (925626961) has left the board |
| 20/06/2022 | New Board Member Andreas Marius Maria Rodert (929603954) Appointed |
| 20/06/2022 | New Board Member Bastian Xaver Maria Fassin (925871146) Appointed |
| 20/06/2022 | New Board Member Tobias Sebastian Bachmuller (928947270) Appointed |
| 08/12/2021 | Lucinda Emma Kate Bruce-Gardyne (913135981) has left the board |
| 08/12/2021 | Jeremy Peter Bradley (910251813) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | William Benjamin Bowring Gammell (911235043) has left the board |
| 05/03/2020 | New Board Member Peter Quinn (915807606) Appointed |
| 11/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Jeremy Peter Bradley (921705075) has left the board |
| 20/06/2019 | New Board Member Jeremy Peter Bradley (910251813) Appointed |
| 14/03/2019 | New Board Member Benjamin David Louis Black (925626961) Appointed |
| 09/10/2018 | New Accounts filed |
| 21/09/2018 | Bernard Louis Hours (919273340) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | Bernard Louis Hours (924432796) has left the board |
| 29/03/2018 | New Board Member Bernard Louis Hours (919273340) Appointed |
| 21/03/2018 | New Board Member Bernard Louis Hours (924432796) Appointed |
| 06/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Frederic Charles Josse Mutien Ghislain De Mevius (908837837) has left the board |
| 24/01/2017 | Roz Cuschieri (915769398) has left the board |
| 24/01/2017 | New Board Member Jeremy Peter Bradley (921705075) Appointed |
| 09/08/2016 | Stella Helen Morse (910013036) has left the board |
| 23/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 15/07/2015 | HBJG SECRETARIAL LIMITED (917178321) has left the board |
| 12/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
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