GENIUS LITTLE MINDS LTD

Profile GENIUS LITTLE MINDS LTD

Actual on 01.04.2020
Company name
GENIUS LITTLE MINDS LTD
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Company number
06637889
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Saturday, 12 December 2020

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
KINGS PARADE, LOWER COOMBE STREET, SURREY, UNITED KINGDOM, CROYDON, CR0 1AA
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PSC and Officers GENIUS LITTLE MINDS LTD

Officers

(as of 20.09.2020)

VIEIRA, Madeleine
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Kings Parade Lower Coombe Street, Croydon, United Kingdom, Surrey, CR0 1AA
Nationality: Dutch
Date of birth: September 1980
Role: Director
Occupation: Psychologist
Country of residence: England
Person with significant control

(as of 01.12.2021)

Miss Madeleine Trindade Vieira
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: Kings Parade Croydon, United Kingdom, Surrey
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Miss Madeleine Trindade Vieira
Status: Active
Notified on: Sunday, 03 July 2016
Correspondence address: Kings Parade Croydon, United Kingdom, Surrey
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors