THE GENIUS ESTABLISHMENT LTD

Overview

Company Name	THE GENIUS ESTABLISHMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10763131
Jurisdiction	England/Wales
Date of Creation	May 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GENIUS ESTABLISHMENT LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Educational support services (85600) / Education

Where is THE GENIUS ESTABLISHMENT LTD located?

Registered Office Address	5 White Church Passage E1 7QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GENIUS ESTABLISHMENT LTD?

Next Accounts
Overdue	No
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 THE GENIUS ESTABLISHMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for THE GENIUS ESTABLISHMENT LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with updates	3 pages	CS01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Jul 11, 2023	Notification of Md Mehedi Hasan as a person with significant control on Jun 28, 2023	2 pages	PSC01

Jul 11, 2023	Appointment of Mr Md Mehedi Hasan as a director on Jun 28, 2023	2 pages	AP01

Jul 11, 2023	Cessation of Fayshal Ahammed as a person with significant control on Jun 27, 2023	1 pages	PSC07

Jul 11, 2023	Termination of appointment of Fayshal Ahammed as a director on Jun 28, 2023	1 pages	TM01

Jul 11, 2023	Termination of appointment of Mst Morium Khatun as a secretary on Jul 11, 2023	1 pages	TM02

Jun 24, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 10, 2022 with updates	4 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Nov 29, 2020	Appointment of Mrs Mst Morium Khatun as a secretary on Oct 21, 2020	2 pages	AP03

Nov 01, 2020	Cessation of Mst Morium Khatun as a person with significant control on Oct 21, 2020	1 pages	PSC07

Nov 01, 2020	Notification of Fayshal Ahammed as a person with significant control on Oct 21, 2020	2 pages	PSC01

Nov 01, 2020	Termination of appointment of Mst Morium Khatun as a director on Oct 21, 2020	1 pages	TM01

Nov 01, 2020	Appointment of Mr Fayshal Ahammed as a director on Oct 21, 2020	2 pages	AP01

Nov 01, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 31, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

Oct 30, 2020	Cessation of Kawser Lina Parvin as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 30, 2020	Notification of Mst Morium Khatun as a person with significant control on Oct 20, 2020	2 pages	PSC01

Oct 30, 2020	Termination of appointment of Kawser Lina Parvin as a director on Oct 20, 2020	1 pages	TM01

View All Filings

Who are the officers of THE GENIUS ESTABLISHMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HASAN, Md Mehedi

Jun 28, 2023

Director

White Church Passage

E1 7QU London

England

British

1983-11

Business Person

289868830001

KHATUN, Mst Morium

Oct 21, 2020

Jul 11, 2023

Secretary

White Church Passage

E1 7QU London

England

277045480001

NOMINEE SECRETARY LTD

May 10, 2017

Jan 01, 2018

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

AHAMMED, Fayshal

Oct 21, 2020

Jun 28, 2023

Director

White Church Passage

E1 7QU London

England

United Kingdom

Bangladeshi

1987-7

Business Person

276003810001

KHAN, Waris, Mr.

May 10, 2017

Jun 05, 2020

Director

W1W 7LT London

85 Great Portland Street

England

Pakistan

Pakistani

1979-2

Director

218831910001

KHATUN, Mst Morium

Oct 20, 2020

Oct 21, 2020

Director

White Church Passage

E1 7QU London

England

Bangladeshi

1985-12

Business Person

169428990004

KHATUN, Mst Morium

Jun 05, 2020

Oct 20, 2020

Director

White Church Passage

E1 7QU London

England

Bangladeshi

1985-12

Business

169428990004

PARVIN, Kawser Lina

Oct 20, 2020

Director

White Church Passage

E1 7QU London

England

British

1966-11

Business Person

275841930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GENIUS ESTABLISHMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Md Mehedi Hasan White Church Passage E1 7QU London 5 England	Jun 28, 2023	White Church Passage E1 7QU London 5 England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Fayshal Ahammed White Church Passage E1 7QU London 5 England	Oct 21, 2020	White Church Passage E1 7QU London 5 England	Yes
	Nationality: Bangladeshi Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Mst Morium Khatun White Church Passage E1 7QU London 5 England	Oct 20, 2020	White Church Passage E1 7QU London 5 England	Yes
	Nationality: Bangladeshi Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kawser Lina Parvin White Church Passage E1 7QU London 5 England	Oct 20, 2020	White Church Passage E1 7QU London 5 England	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Mst Morium Khatun White Church Passage E1 7QU London 5 England	Jun 05, 2020	White Church Passage E1 7QU London 5 England	Yes
	Nationality: Bangladeshi Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Waris Khan W1G 9QR London 29 Harley Street England	May 10, 2017	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control 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.
license: CC0