Genius Investments (Uk) Limited

07298906

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLE COTTAGE THE GREEN, STOKE ON TRENT, ST12 9AF

Incorporated 29/06/2010

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Dawn Hilary Mayer

director · Since 19/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Persons with Significant Control

Mrs Dawn Hilary Mayer

25–50% shares

25–50% votes

English · England · Age 82

Stable Cottage, The Green, Stoke On Trent, ST12 9AF

Notified 29/06/2017

Former PSCs

Mr Trevor Mayer

Ceased 10/01/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2014Registered 26/07/2014Satisfied 10/01/2025

charge

satisfied

PETER HUGH OWEN MORGAN AND ALISON JANE MORGAN

Created 13/02/2012Registered 25/02/2012Satisfied 26/07/2014

charge

satisfied

CAPITAL BRIDGING FINANCE LIMITED

Created 24/09/2010Registered 06/10/2010Satisfied 02/04/2011