Genius Greens Ltd
- Company number
- 09824582
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2015
- Dissolved
- 25 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Greens Germany Ltd (until 8 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND SECRETARIAL LTD | Corporate-Secretary | 28 Oct 2020 | |
| LUEKE, Karl | Director | 14 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karl Luecke | Significant Influence Or Control | 6 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | £0 |
| 31 Dec 2024 Dormant | £1,000 | - |
| 31 Dec 2023 Dormant | £1,000 | - |
| 31 Dec 2022 Dormant | £1,000 | - |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 |
| 31 Dec 2019 Dormant | £1,000 | £1,000 |
| 31 Dec 2018 Dormant | £1,000 | £1,000 |
| 31 Dec 2017 | £5,662 | - |
| 31 Dec 2016 | -£364 | £3,375 |
| 31 Dec 2015 | £1,000 | - |
Connections
Directors’ other companies
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Deutscher Sekretariatsservice Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Dias Administrative & Property Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Bigaloo Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Avesa Technologie Ltd
Companies at the same address
- Dias Administrative & Property Ltd (06621816)
- HMK Magnet Magnetic Technologies Limited (04669487)
- SLG Handel Limited (05913088)