ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Genius Construction Solutions Ltd

Genius Construction Solutions Ltd is a dormant company incorporated on 7 November 2002 with the registered office located in Portsmouth, Hampshire. Genius Construction Solutions Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04584418
Private limited company
Age
22 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Old School House Beedon Newbury RG20 8SH England
Telephone
02079276889
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1998 • Operations Manager
Director • British • Lives in England • Born in Jul 1944
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
C M R Executive Limited
Calmore Ltd and Michael Charles Downey are mutual people.
Active
Calmore Limited
Michael Charles Downey is a mutual person.
Active
Harvard Corporate Resources Limited
Michael Charles Downey is a mutual person.
Active
Executives On Demand Ltd
Michael Charles Downey is a mutual person.
Active
CMR Group Limited
Michael Charles Downey is a mutual person.
Active
Roan Management Consultants Limited
Michael Charles Downey is a mutual person.
Active
Genius Work Force Solutions Ltd
Michael Charles Downey is a mutual person.
Active
Cavendish Management Resources Ltd
Michael Charles Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Holly Richardson (PSC) Appointed
9 Months Ago on 26 Nov 2024
Miss Holly Richardson Appointed
9 Months Ago on 26 Nov 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Michael Charles Downey Resigned
9 Months Ago on 26 Nov 2024
Calmore Ltd Resigned
9 Months Ago on 26 Nov 2024
Michael Charles Downey (PSC) Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Get Credit Report
Discover Genius Construction Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Holly Richardson as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Calmore Ltd as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 26 Nov 2024
Termination of appointment of Michael Charles Downey as a director on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Miss Holly Richardson as a director on 26 November 2024
Submitted on 26 Nov 2024
Cessation of Michael Charles Downey as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Old School House Beedon Newbury RG20 8SH England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year