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Genius Systems Limited

Genius Systems Limited is an active company incorporated on 11 April 2017 with the registered office located in Norwich, Norfolk. Genius Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10720621
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
49 Hurricane Way Hurricane Way
Norwich
NR6 6JB
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Units 2&3 49 Hurricane Way Norwich NR6 6JB England
Telephone
01484940950
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1962
Kisaka Holdings Limited
PSC
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Mutual Companies
Tuff Doors Ltd
Peter Dyson is a mutual person.
Active
Geni-Us Manufacturing Limited
Peter Dyson is a mutual person.
Active
Aquila DKF Ltd
Mr David Robert Eagle is a mutual person.
Active
Kisaka Holdings Limited
Peter Dyson is a mutual person.
Active
Brands
Genius PVC Trade Frames
Genius PVC Trade Frames is a manufacturer and supplier of PVC windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£380.75K
Increased by £33.34K (+10%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 1 (+2%)
Total Assets
£3.45M
Increased by £491.25K (+17%)
Total Liabilities
-£3.22M
Increased by £427.47K (+15%)
Net Assets
£223.16K
Increased by £63.77K (+40%)
Debt Ratio (%)
94%
Decreased by 1.08% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Peter Dyson Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Steven Wood Resigned
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr Thomas Richard Joseph Weston Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Peter Dyson on 26 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Steven Wood as a director on 29 March 2024
Submitted on 29 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Appointment of Mr Thomas Richard Joseph Weston as a director on 6 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from Units 2&3 49 Hurricane Way Norwich NR6 6JB England to 49 Hurricane Way Hurricane Way Norwich NR6 6JB on 10 November 2023
Submitted on 10 Nov 2023
Satisfaction of charge 107206210001 in full
Submitted on 31 Oct 2023
Repayment History
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