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Genius Holdco Limited

Genius Holdco Limited is an active company incorporated on 12 March 2015 with the registered office located in . Genius Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09487537
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Learning Curve Group, 1-10 Dunelm Rise
Durhamgate
Spennymoor
DL16 6FS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1978
Boyd Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£2.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mr Geoffrey Philip Weir Appointed
1 Year 5 Months Ago on 18 Mar 2024
Gavin Stewart Higgins Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Matthew James Know Resigned
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 4 Dec 2024
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 6 Feb 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 2023
Termination of appointment of Matthew James Know as a secretary on 7 March 2023
Submitted on 7 Mar 2023
Full accounts made up to 31 January 2022
Submitted on 6 Sep 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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