OpenCompanies

The Genius Establishment Ltd

Company number
10763131
Status
Active
Type
Private Limited Company
Incorporated
10 May 2017
Nature of business
Information technology consultancy activities
Other activities of employment placement agencies
Temporary employment agency activities
Educational support services

Registered office

Unit 3.13,
50 Cambridge Road
Barking
IG11 8FG

Control

NameNature of controlNotifiedCeased
Waris Khan Right To Appoint And Remove Directors 10 May 2017 5 Jun 2020
Mrs Kawser Lina Parvin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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		 20 Oct 2020 20 Oct 2020
Mrs Mst Morium Khatun Ownership Of Shares 75 To 100 Percent 5 Jun 2020 20 Oct 2020
Mrs Mst Morium Khatun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 20 Oct 2020 21 Oct 2020
Mr Fayshal Ahammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 21 Oct 2020 27 Jun 2023
Mr Md Mehedi Hasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 28 Jun 2023

Accounts

Year ended Net assets Employees
31 May 2025 £2,165 1
31 May 2024 £2,520 1
31 May 2023 £3,235 1
31 May 2022 £3,395 2
31 May 2021 £3,635 2
31 May 2020 £3,121 0
31 May 2019 £3,312 0
31 May 2018 Dormant £1 -

Connections

Companies at the same address

Data