Introduction
Watch Company
G
G3NIUS LTD
G3NIUS LTD is an active company incorporated on 4 January 2024 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G3NIUS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15385992
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 4 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Lytchett House 13 Freeland Park Wareham Road Poole, BH16 6FA,
Previous Addresses
C/O Hatch Accountancy Ltd 483 Green Lanes London N134BS England
From: 4 January 2024To: 28 February 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OCKLEFORD, Edward Charles
Active13 Freeland Park, PooleBH16 6FA
Born April 1986
Director
Appointed 04 Jan 2024
OCKLEFORD, Edward Charles
13 Freeland Park, PooleBH16 6FA
Born April 1986
Director
04 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Charles Ockleford
Active13 Freeland Park, PooleBH16 6FA
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Edward Charles Ockleford
13 Freeland Park, PooleBH16 6FA
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024