OpenCompanies

The Pure Genius Co Ltd

Company number
09616984
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2015
Nature of business
Other retail sale not in stores, stalls or markets
Other information service activities n.e.c.
Media representation services
Artistic creation

Registered office

Unit A 82 James Carter Rd
Mildenhall
Bury Saint Edmunds
IP28 7DE

Control

NameNature of controlNotifiedCeased
Miss Nabiha Anisa Akhteruzzaman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Jun 2016 21 May 2018
Miss Nabiha Anisa Akhteruzzaman Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 1
30 Jun 2023 Dormant £1 - -
30 Jun 2022 - - 1
30 Jun 2021 - - 1
30 Jun 2020 - - 1
30 Jun 2019 Dormant £0 - -
30 Jun 2018 Dormant £0 - -
30 Jun 2017 Dormant £0 - -
30 Jun 2016 Dormant £2 £1 -

Connections

Companies at the same address

Data