L Genies Ltd

Company Name	L Genies Ltd
Directors	Christopher Jason Williams and Scott Stephen Evans
Company Status	Active
Company Number	10747290
Category	Private Limited Company
Incorporation Date	28 April 2017(7 years ago)
Previous Name	Digital Associate (Mktg) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Jason Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House Tower Road Birkenhead CH41 1FN Wales

Secretary Name	Mrs Louise Roberts
Status	Current
Appointed	30 September 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Egerton House Tower Road Birkenhead CH41 1FN Wales

Director Name	Mr Scott Stephen Evans
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(3 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House Tower Road Birkenhead CH41 1FN Wales

Director Name	Mr Ian Michael Frost
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 9 Newspaper House Tannery Lane Warrington WA5 2UD

Director Name	Mr Christopher Jason Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School 188 Liscard Road Liscard Merseyside CH44 5TN Wales

Director Name	Mr Christopher Jason Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House Tower Road Birkenhead CH41 1FN Wales

Secretary Name	Mr Christopher Jason Williams
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Company Director
Correspondence Address	Contractor U N L Ltd Newspaper House Warrington WA5 2UD

Location

Registered Address	Egerton House Tower Road Birkenhead CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

31 January 2019	Delivered on: 4 February 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

31 January 2019

Delivered on: 4 February 2019
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 March 2023	Termination of appointment of Louise Roberts as a secretary on 28 February 2023 (1 page)
5 March 2023	Notification of Scott Evans as a person with significant control on 1 March 2023 (2 pages)
5 March 2023	Change of details for Mr Christopher Jason Williams as a person with significant control on 1 March 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
11 October 2021	Change of details for Mr Christopher Jason Williams as a person with significant control on 1 April 2021 (2 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
7 October 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
14 April 2021	Appointment of Mr Scott Stephen Evans as a director on 1 April 2021 (2 pages)
25 February 2021	Current accounting period shortened from 30 April 2021 to 30 March 2021 (1 page)
24 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 (3 pages)
3 February 2021	Director's details changed for Mr Christopher Williams on 3 February 2021 (2 pages)
3 February 2021	Registered office address changed from The Old School 188 Liscard Road Liscard Merseyside CH44 5TN England to Egerton House Tower Road Birkenhead CH41 1FN on 3 February 2021 (1 page)
3 February 2021	Termination of appointment of Christopher Jason Williams as a director on 3 February 2021 (1 page)
3 February 2021	Appointment of Mr Christopher Williams as a director on 28 April 2017 (2 pages)
27 January 2021	Change of details for Mr Christopher Jason Williams as a person with significant control on 24 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr Christopher Jason Williams on 15 January 2021 (2 pages)
26 January 2021	Satisfaction of charge 107472900001 in full (1 page)
18 January 2021	Director's details changed for Mr Christopher Jason Williams on 31 December 2020 (2 pages)
18 January 2021	Cessation of Christopher Jason Williams as a person with significant control on 31 December 2020 (1 page)
18 January 2021	Termination of appointment of Christopher Jason Williams as a secretary on 31 December 2020 (1 page)
18 January 2021	Change of details for Mr Christopher Jason Williams as a person with significant control on 31 December 2020 (2 pages)
18 January 2021	Termination of appointment of Christopher Jason Williams as a director on 31 December 2020 (1 page)
3 November 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
9 October 2020	Appointment of Mrs Louise Roberts as a secretary on 30 September 2020 (2 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Ian Michael Frost as a director on 30 September 2020 (1 page)
1 October 2020	Cessation of Ian Michael Frost as a person with significant control on 30 September 2020 (1 page)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
14 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG England to The Old School 188 Liscard Road Liscard Merseyside CH44 5TN on 25 March 2019 (1 page)
4 February 2019	Registration of charge 107472900001, created on 31 January 2019 (22 pages)
10 December 2018	Registered office address changed from Suite 9 Newspaper House Tannery Lane Warrington WA5 2UD England to 1 Venture Point Stanney Mill Lane Little Stanney Chester CH2 4RG on 10 December 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 4 (33 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 4 (33 pages)