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Genius Five Innovations Limited

Genius Five Innovations Limited is a dormant company incorporated on 11 May 2021 with the registered office located in Harlow, Essex. Genius Five Innovations Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13388607
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Harlow Enterprise Hub
Edinburgh Way
Harlow
CM20 2NQ
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 374 Forest Road London E17 5JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Taiwanese • Lives in Taiwan • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Corebridge Technologies Ltd
Yongping Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr Wu-Hsiang Lin Appointed
2 Months Ago on 29 Aug 2025
Wu-Hsiang Lin (PSC) Appointed
2 Months Ago on 29 Aug 2025
Yongping Chen (PSC) Resigned
2 Months Ago on 29 Aug 2025
Yongping Chen Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Dormant Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Registered office address changed from 374 Forest Road London E17 5JF England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 19 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Appointment of Mr Wu-Hsiang Lin as a director on 29 August 2025
Submitted on 4 Sep 2025
Notification of Wu-Hsiang Lin as a person with significant control on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Yongping Chen as a director on 29 August 2025
Submitted on 2 Sep 2025
Cessation of Yongping Chen as a person with significant control on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 3 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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