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Genius Reserve Limited

Genius Reserve Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. Genius Reserve Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04448955
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
01784439930
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in Spain • Born in Aug 1953
Mr Gerhard Pierre Fourie
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Clewborough Hill Residents Association Limited
Gerhard Pierre Fourie is a mutual person.
Active
Genex House Limited
Gerhard Pierre Fourie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£89.27K
Decreased by £43.37K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£143.38K
Decreased by £35.48K (-20%)
Total Liabilities
-£47.6K
Decreased by £44.58K (-48%)
Net Assets
£95.79K
Increased by £9.1K (+10%)
Debt Ratio (%)
33%
Decreased by 18.34% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Gerhard Pierre Fourie (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
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 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Repayment History
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