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Companies House/Daventry/Company profile

GENIUS BROS. LIMITED

Active - Proposal to Strike off
11446503·incorporated 2018-07-03

GENIUS BROS. LIMITED is an active UK private limited company, incorporated on 3 July 2018 at Companies House (number 11446503; OpenRegistry canonical ID GB-11446503-genius-bros-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,453 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-03
Registered Address
2 GRESLEY CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2020-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-09-03. Next confirmation statement due 2022-09-17.

Persons with significant control

GENIUS BROS. LIMITED has 1 person with significant control on file:

  • Mr Callum Stuart Orzechowski born 1983 resident in England, British national. Notified 2019-09-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Callum Stuart Orzechowski born 1983 resident in England, British national. Notified 2018-07-03. Ceased 2018-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Jan Orzechowski born 1948 resident in England, British national. Notified 2018-07-03. Ceased 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Pollard born 1981 resident in England, British national. Notified 2018-07-03. Ceased 2018-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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