Filing status
- Accounts due
- 6 May 2027
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Geniez AI Limited
- Incorporated
- 6 August 2025 (1 year)
- Industry
- Business and domestic software development (62012)
- Directors
- Gil PelegDan Shprung
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
Spanish
Born June 1992 (34)
Peleg, Gil
Director · Appointed 6 August 2025
Israeli
Born August 1980 (46)
Shprung, Dan
Director · Appointed 6 August 2025
Israeli
Born September 1985 (41)
Officer history (1 former)
23 October 2026
23 October 2026
Resigned Kruijt, Hendrik Theodoor as Director
9 October 2026
Appointed Kruijt, Hendrik Theodoor as Director
6 August 2025
Appointed Peleg, Gil as Director
6 August 2025
Appointed Shprung, Dan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Current accounting period extended | |||
| 26 August 2026 | Confirmation statement with no updates | 5 August 2026 |
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