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Pure Genius Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£2,041,867 0%
Employees£0 0%
Total assets£3,715,231 -23.39%

Details

Company type Private Limited Company, Active
Company Number 06679978
Record last updated Tuesday, April 18, 2017 6:11:41 AM UTC
Official Address Diva Innovation Centre Crompton Way Northgate
There are 11 companies registered at this street
Postal Code RH109QR
Sector Activities of head offices

Charts

Visits

PURE GENIUS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Oct 17, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 17, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2012 Varying share rights and names Varying share rights and names
Registry Oct 4, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2012 Memorandum of association Memorandum of association
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Varying share rights and names Varying share rights and names
Registry Jan 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2012 Statement of companies objects Statement of companies objects
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 29, 2009 Annual return Annual return
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2008 Two appointments: 2 men Two appointments: 2 men

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