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Genius Group Limited

Adresa
Colony
One Silk Street
Manchester
M4 6LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2020
Company Register Address 3rd Floor The Water Mill
Skipton
BD23 3AG
Company No. 02674170 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Jupiter Advertising Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dalton, Russell Scott Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dalton, Russell Scott Skipton, West Yorkshire, United Kingdom Status: Active Notified: 07/01/1992 Date of Birth: 04/1968 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Fiona Louise Skipton, United Kingdom Status: Ceased Notified: 19/11/2013 Ceased: 07/02/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Genius Online Limited Status: Active Notified: 13/04/2023 Companies House Number: 06975000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Planet People LTD Status: Active Notified: 22/12/2021 Companies House Number: 13813185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sparks Careers LTD Status: Active Notified: 31/07/2018 Companies House Number: 08275559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charlie Mcintosh Limited Status: Ceased Notified: 17/01/2018 Ceased: 29/12/2021 Companies House Number: 11073702 Nature of Control
  • Right to appoint and remove directors