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Genius Methods Limited

Genius Methods Limited is an active company incorporated on 6 March 2007 with the registered office located in London, Greater London. Genius Methods Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06140906
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (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
01494565947
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Ms Sharon Lesley Constancon
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Valufin Limited
Sharon Lesley Constancon is a mutual person.
Active
Genius Boards Limited
Sharon Lesley Constancon is a mutual person.
Active
South African Chamber Of Commerce (UK) Limited
Sharon Lesley Constancon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.83K
Decreased by £2.66K (-41%)
Total Liabilities
-£191.87K
Increased by £39.93K (+26%)
Net Assets
-£188.04K
Decreased by £42.58K (+29%)
Debt Ratio (%)
5011%
Increased by 2668.66% (+114%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Oct 2023
Alan Hindley Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Oct 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
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Oct 2023
Termination of appointment of Alan Hindley as a director on 30 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Secretary's details changed for Exceed Cosec Services Limited on 1 February 2022
Submitted on 2 Mar 2022
Repayment History
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