GENIUS BOARDS LIMITED
Overview
| Company Name | GENIUS BOARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS BOARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENIUS BOARDS LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS BOARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLYSOFT LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| CONTINUUM UK LIMITED | Jan 03, 2007 | Jan 03, 2007 |
| WORLD BUSINESS INFORMATION NETWORK LIMITED | May 14, 2003 | May 14, 2003 |
What are the latest accounts for GENIUS BOARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GENIUS BOARDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for GENIUS BOARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Exceed Cosec Services Limited on Nov 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Hindley as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of GENIUS BOARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANCON, Sharon Lesley | Director | Cournswood House Clappins Lane HP14 4NW North Dean Buckinghamshire | United Kingdom | British | Managing Director | 89838280002 | ||||||||
| CONSTANCON, Sharon Lesley | Secretary | Cournswood House Clappins Lane HP14 4NW North Dean Buckinghamshire | British | Proposed Director | 89838280002 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey |
| 81784690003 | ||||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | Sheet Street SL4 1BG Windsor 12 Berkshire | 81784690001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| CONSTANCON, Sharon Lesley | Director | Cournswood House Clappins Lane HP14 4NW North Dean Buckinghamshire | United Kingdom | British | Proposed Director | 89838280002 | ||||||||
| GREEFF, Francois Van Rhyn | Director | Cournswood House Clappins Lane HP14 4NW North Dean Buckinghamshire | United Kingdom | British | Director | 89883680002 | ||||||||
| GRIFFIN, Peter Francis | Director | Nouvelle Corderie Rue Saint Pierre GY7 9SW St Peters Guernsey | Guernsey | British | Accountant | 78557950001 | ||||||||
| HINDLEY, Alan | Director | Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire | England | British | Independent Director | 59366960001 | ||||||||
| EXCEED (UK) NOMINEES LIMITED | Director | 12 Sheet Street SL4 1BG Windsor Berkshire | 182894910001 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GENIUS BOARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Lesley Constancon | Apr 06, 2016 | Clappins Lane HP14 4NW North Dean Cournswood House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0