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Genius Foods Limited 22 northumberland street South west lane, Edinburgh, EH3 6JD

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GENIUS FOODS LIMITED is an active Private Limited Company, registered at Companies House under the number SC344777. GENIUS FOODS LIMITED was incorporated on 23 June 2008 with a registered office address based in Edinburgh. GENIUS FOODS LIMITED has been operating for 16 year(s) and 12 month(s). According to the latest confirmation statement submitted on 23 June 2024, there is currently 15 active director(s) and activities related to the SIC Code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

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Name Change

Genius Foods Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 June 2024 (11 months ago)

Next confirmation dated 23 June 2025

Due by 7 July 2025 (1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC344777

Private Limited Company with Share Capital

Incorporation

23 June 2008

Incorporated 16 year(s) and 12 month(s) ago

Size

---

Classification Change

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Update Address

Registered Address

22 Northumberland Street South West Lane
Edinburgh
EH3 6JD

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Addleshaw Goddard (Scotland) Secretarial Limited
Appointed on: 28 /07 /2011 - British

ACTIVE

Mr Jeremy Peter Bradley
Appointed on: 01 /10 /2016 - Chief Executive Officer British

ACTIVE

Mr Jeremy Peter Bradley
Appointed on: 01 /10 /2016 - Chief Executive Officer British

ACTIVE

Mr Bastian Xaver Maria Fassin
Appointed on: 06 /06 /2022 - Company Director German

ACTIVE

Mr Tobias Sebastian Bachmüller
Appointed on: 06 /06 /2022 - Company Director German

ACTIVE

Mr Andreas Marius Maria Rodert
Appointed on: 06 /06 /2022 - Company Director German

ACTIVE

Adam David Smart
Appointed on: 11 /04 /2023 - Ceo British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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