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- 3 AND A HALF GENIUSES LTD
3 AND A HALF GENIUSES LTD
Active - Accounts Filed
General Information
NAME
3 AND A HALF GENIUSES LTD
COMPANY NUMBER
08891617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
3andahalfgeniuses.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/02/2014
12/08/2020
GINDENE SOLUTIONS LIMITED
Previous Names
12/02/2014 12/08/2020 GINDENE SOLUTIONS LIMITED
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
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 |
---|---|---|---|
28/10/2024 | Annual Accounts. (AA) |
| accounts |
18/09/2024 | Confirmation Statement (CS01) |
| other |
09/12/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 3 AND A HALF GENIUSES LTD?
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 3 AND A HALF GENIUSES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 AND A HALF GENIUSES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2020 - Present (4 years and 4 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
28/10/2024 | Annual Accounts. (AA) |
|
18/09/2024 | Confirmation Statement (CS01) |
|
09/12/2023 | Annual Accounts. (AA) |
|
11/08/2023 | Confirmation Statement (CS01) |
|
02/12/2022 | Annual Accounts. (AA) |
|
20/09/2022 | Confirmation Statement (CS01) |
|
03/12/2021 | Annual Accounts. (AA) |
|
03/09/2021 | Confirmation Statement (CS01) |
|
12/08/2020 | No description (RESOLUTIONS) |
|
11/08/2020 | Appointment of director (AP01) |
|
11/08/2020 | Confirmation Statement (CS01) |
|
11/08/2020 | Notice of ceasing to be a PSC (PSC07) |
|
11/08/2020 | Notice of individual person PSC (PSC01) |
|
11/08/2020 | Termination of appointment of director (TM01) |
|
11/08/2020 | Change of registered office address (AD01) |
|
28/02/2020 | Annual Accounts. (AA) |
|
27/02/2020 | Confirmation Statement (CS01) |
|
27/03/2019 | Annual Accounts. (AA) |
|
26/02/2019 | Confirmation Statement (CS01) |
|
13/11/2018 | Annual Accounts. (AA) |
|
27/02/2018 | Confirmation Statement (CS01) |
|
21/11/2017 | Annual Accounts. (AA) |
|
27/02/2017 | Confirmation Statement (CS01) |
|
02/12/2016 | Annual Accounts. (AA) |
|
24/03/2016 | Annual Return (AR01) |
|
26/10/2015 | Annual Accounts. (AA) |
|
05/03/2015 | Annual Return (AR01) |
|
12/02/2014 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Change in Reg. Office |
Date: 13/08/2020 | Event: New Board Member Darren Grant (926755855) Appointed |
Date: 13/08/2020 | Event: Barbara Kahan (907828672) has left the board |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
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