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GENIUS GIFTS LIMITED

GENIUS GIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIUS GIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14782234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIUS GIFTS LIMITED?

    • Manufacture of other games and toys, n.e.c. (32409) / Manufacturing

    Where is GENIUS GIFTS LIMITED located?

    Registered Office Address
    29 Beverley Road
    HU3 1XH Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIUS GIFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GENIUS GIFTS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for GENIUS GIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2023

    Statement of capital on Apr 05, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GENIUS GIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAEID, Pedram, Dr
    Beverley Road
    HU3 1XH Hull
    29
    England
    		Director
    Beverley Road
    HU3 1XH Hull
    29
    England
    		EnglandBritishDirector198381430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIUS GIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Seyed Mani Sajedin
    Beverley Road
    HU3 1XH Hull
    29
    England
    		Apr 05, 2023
    Beverley Road
    HU3 1XH Hull
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Pedram Saeid
    Beverley Road
    HU3 1XH Hull
    29
    England
    		Apr 05, 2023
    Beverley Road
    HU3 1XH Hull
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0