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Complete Genius Limited

Complete Genius Limited is an active company incorporated on 25 January 2000 with the registered office located in London, Greater London. Complete Genius Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912839
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Ainsley Street
Bethnal Green London
E2 0DL
Same address for the past 25 years
Telephone
02073751994
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1969
Director • Consultant • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Amy Ruth Challen is a mutual person.
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Planet Innovations Ltd
Dr Stephen Robert Todd is a mutual person.
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Paper River Software Limited
Dr Stephen Robert Todd is a mutual person.
Active
Scandoo Software Ltd
Dr Stephen Robert Todd is a mutual person.
Active
12-16 Ainsley Street Limited
Dr Stephen Robert Todd is a mutual person.
Active
CG Suitability Tool Limited
Dr Stephen Robert Todd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£29.02K
Decreased by £5.2K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£176.16K
Decreased by £5.83K (-3%)
Total Liabilities
-£63.01K
Increased by £6.84K (+12%)
Net Assets
£113.15K
Decreased by £12.68K (-10%)
Debt Ratio (%)
36%
Increased by 4.91% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 20 Mar 2023
Unaudited abridged accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 25 Mar 2022
Unaudited abridged accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 22 January 2021 with no updates
Submitted on 26 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year