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Genius Group Limited

Genius Group Limited is a liquidation company incorporated on 24 December 1991 with the registered office located in Shipley, West Yorkshire. Genius Group Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
02674170
Private limited company
Age
33 years
Incorporated 24 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 2 May 2023 (2 years 4 months ago)
Next confirmation dated 2 May 2024
Was due on 16 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor the Water Mill Broughton Hall Estate Skipton West Yorkshire BD23 3AG United Kingdom
Telephone
01616811500
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Account Director • British • Lives in UK • Born in Apr 1968
Mr Russell Scott Dalton
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£16.2K
Decreased by £337.45K (-95%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.01M
Decreased by £60.35K (-6%)
Total Liabilities
-£376.81K
Decreased by £41.18K (-10%)
Net Assets
£633.53K
Decreased by £19.17K (-3%)
Debt Ratio (%)
37%
Decreased by 1.74% (-4%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 5 Jul 2024
Fiona Louise Horton Resigned
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 29 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jul 2024
Registered office address changed from 3rd Floor the Water Mill Broughton Hall Estate Skipton West Yorkshire BD23 3AG United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 5 July 2024
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Statement of affairs
Submitted on 5 Jul 2024
Termination of appointment of Fiona Louise Horton as a director on 7 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Satisfaction of charge 026741700003 in full
Submitted on 28 Sep 2023
Repayment History
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