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Sandhutton Genius Ltd

Sandhutton Genius Ltd is an active company incorporated on 31 July 2015 with the registered office located in . Sandhutton Genius Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 9 hours ago
Company No
09712006
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 24 June 2024 (1 year 2 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 48 Hucklow Avenue Chesterfield S40 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohammed Ayyaz is a mutual person.
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Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
9 Hours Ago on 9 Sep 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Antony Sandiford (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Antony Sandiford Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from 48 Hucklow Avenue Chesterfield S40 2LT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 March 2024
Submitted on 18 Mar 2024
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Antony Sandiford as a director on 14 March 2024
Submitted on 18 Mar 2024
Cessation of Antony Sandiford as a person with significant control on 14 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Feb 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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