Geniopay Ltd
- Company number
- 12976922
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2020
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REINHOLD, Ada | Secretary | 9 Aug 2021 | 30 Nov 2022 |
| REINHOLD, Ada Anna | Secretary | 4 Jul 2023 | 1 Oct 2023 |
| GROFFERS CONSULT LTD | Corporate-Secretary | 5 Apr 2022 | |
| REINHOLD, James, Mr. | Director | 27 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reinhold Holdings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2021 | 9 Feb 2022 |
| Mr. James Reinhold | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 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 |
27 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 Dormant | £100 | £100 | - |
| 31 Oct 2023 | £1 | £1 | 1 |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | £1 | - |
Connections
Registered address
797 companies are registered at this address - likely a registration agent.