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Genius Concepts Ltd

Genius Concepts Ltd is a dormant company incorporated on 19 September 2014 with the registered office located in Birmingham, West Midlands. Genius Concepts Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
09226757
Private limited company
Age
10 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Genius Concepts Ltd
Contact
Address
41 Hylton Street
Birmingham
B18 6HJ
England
Same address for the past 4 years
Telephone
0121 6678000
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
3
Mr Alasdair James Woodbridge
PSC • PSC • British • Lives in England • Born in Dec 1980
Alasdair James Woodbridge
Director • British • Lives in England • Born in Dec 1980
Simon Mark Turner
Director • Engineer • British • Lives in England • Born in May 1982
Mr Scott James Richardson Brown
Director • None • British • Lives in UK • Born in Nov 1975
Mr Simon Mark Turner
PSC • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Genius Ltd
Simon Mark Turner and Alasdair James Woodbridge are mutual people.
Active
Power Metal Resources Plc
Mr Scott James Richardson Brown is a mutual person.
Active
Sodington Hall Limited
Mr Scott James Richardson Brown is a mutual person.
Active
Sodington Limited
Mr Scott James Richardson Brown is a mutual person.
Active
Andrew Grant Limited
Mr Scott James Richardson Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£307.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£307.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Mr Alasdair James Woodbridge (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Simon Mark Turner (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Alasdair James Woodbridge Details Changed
11 Months Ago on 1 Oct 2024
Mr Simon Mark Turner Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Alasdair James Woodbridge (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Simon Mark Turner Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Alasdair James Woodbridge Details Changed
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Feb 2025
Change of details for Mr Alasdair James Woodbridge as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Simon Mark Turner as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 1 Oct 2024
Director's details changed for Mr Simon Mark Turner on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Alasdair James Woodbridge on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Change of details for Mr Alasdair James Woodbridge as a person with significant control on 21 September 2023
Submitted on 22 Sep 2023
Change of details for Mr Simon Mark Turner as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 21 Sep 2023
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Repayment History
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