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Golf Genius UK Limited

Golf Genius UK Limited is an active company incorporated on 5 December 2017 with the registered office located in London, Greater London. Golf Genius UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11096329
Private limited company
Age
8 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (6 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Jan 1949
Director • Businessman • British • Lives in UK • Born in May 1961
Golf Genius Software, INC
PSC
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.99K
Increased by £79.86K (+274%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£371.33K
Increased by £100.49K (+37%)
Total Liabilities
-£139.31K
Increased by £21.5K (+18%)
Net Assets
£232.02K
Increased by £78.99K (+52%)
Debt Ratio (%)
38%
Decreased by 5.98% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Registered Address Changed
6 Months Ago on 28 Jul 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
6 Months Ago on 21 Jul 2025
Small Accounts Submitted
8 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
Golf Genius Software Llc (PSC) Details Changed
5 Years Ago on 1 May 2020
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / michael zisman
Submitted on 29 Feb 2024
Correction of a Director's date of birth incorrectly stated on incorporation / craig higgs
Submitted on 29 Feb 2024
Change of details for Golf Genius Software Llc as a person with significant control on 1 May 2020
Submitted on 27 Nov 2023
Repayment History
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