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Supergenius Limited

Supergenius Limited is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. Supergenius Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09591920
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10-12 Barnes High Street
London
SW13 9LW
United Kingdom
Address changed on 21 Nov 2024 (12 months ago)
Previous address was 3 Derby Road Ripley Derbyshire DE5 3EA England
Telephone
0330 3304341
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Sep 1978
Mr Ryan Richard Pinnick
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Pinnick Limited
Ryan Richard Pinnick is a mutual person.
Active
Supergenius Group Limited
Ryan Richard Pinnick is a mutual person.
Active
Supergenius Ip Limited
Ryan Richard Pinnick is a mutual person.
Active
Supergenius Digital Limited
Ryan Richard Pinnick is a mutual person.
Active
Pinnick Wealth Limited
Ryan Richard Pinnick is a mutual person.
Active
Supergenius Universe LLP
Ryan Richard Pinnick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.35K
Decreased by £50.87K (-65%)
Total Liabilities
-£473.63K
Decreased by £54.55K (-10%)
Net Assets
-£446.28K
Increased by £3.68K (-1%)
Debt Ratio (%)
1732%
Increased by 1056.4% (+156%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Mr Ryan Richard Pinnick Details Changed
12 Months Ago on 21 Nov 2024
Mr Ryan Richard Pinnick (PSC) Details Changed
12 Months Ago on 21 Nov 2024
Registered Address Changed
12 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Director's details changed for Mr Ryan Richard Pinnick on 21 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to 10-12 Barnes High Street London SW13 9LW on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Ryan Richard Pinnick as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 22 May 2024
Repayment History
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