GENIUS BIDCO LIMITED

Overview

Company Name	GENIUS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09489643
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2015

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 BIDCO LIMITED?

Post-secondary non-tertiary education (85410) / Education

Where is GENIUS BIDCO LIMITED located?

Registered Office Address	Learning Curve Group, 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor England
Undeliverable Registered Office Address	No

What are the latest accounts for GENIUS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GENIUS BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for GENIUS BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025	1 pages	TM01

Nov 03, 2025	Full accounts made up to Jan 31, 2025	24 pages	AA

Oct 17, 2025	Registration of charge 094896430012, created on Oct 16, 2025	66 pages	MR01

Mar 25, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Jan 31, 2024	20 pages	AA

Mar 20, 2024	Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024	1 pages	TM01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Full accounts made up to Jan 31, 2023	22 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Jan 31, 2022	23 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Registration of charge 094896430011, created on Dec 22, 2021	68 pages	MR01

Dec 17, 2021	Change of details for Genius Holdco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 15, 2021	Director's details changed for Ms Brenda Sophie Mcleish on Dec 15, 2021	2 pages	CH01

Nov 19, 2021	Satisfaction of charge 094896430008 in full	1 pages	MR04

Nov 04, 2021	Full accounts made up to Jan 31, 2021	25 pages	AA

Mar 19, 2021	Registration of charge 094896430010, created on Mar 16, 2021	67 pages	MR01

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Change of details for Genius Holdco Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Jan 20, 2021	Accounts for a small company made up to Jan 31, 2020	22 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Registration of charge 094896430009, created on Mar 12, 2020	66 pages	MR01

Mar 18, 2020	Part of the property or undertaking has been released from charge 094896430007	5 pages	MR05

Mar 16, 2020	Termination of appointment of Jonathan Daniel Cummins as a director on Mar 12, 2020	1 pages	TM01

View All Filings

Who are the officers of GENIUS BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Geoffrey Philip Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 18, 2024		Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	United Kingdom	British	1970-6	320770340001
CUMMINS, Jonathan Daniel Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England	Mar 26, 2015	Mar 12, 2020	Director	Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England	England	British	1976-5	114548730002
GILHESPIE, Julie Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England	Mar 26, 2015	Apr 07, 2016	Director	Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England	England	British	1954-10	196483980001
HIGGINS, Gavin Stewart Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Feb 15, 2017	Mar 18, 2024	Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Scotland	British	1977-9	188994270001
MAYERS, Richard Daniel Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 13, 2015	Mar 12, 2020	Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	England	British	1975-8	183644580001
MCLEISH, Brenda Sophie Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 26, 2015	Dec 18, 2025	Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	England	British	1978-9	196483700001
WALLIS, Ian Scott Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	Mar 13, 2015	Mar 12, 2020	Director	Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England	England	British	1970-7	129726790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENIUS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genius Holdco Limited

Apr 06, 2016

1-10 Dunelm Rise

Durhamgate

DL16 6FS Spennymoor

Learning Curve Group

Durham

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	9487537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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