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Geniemode UK Ltd

Geniemode UK Ltd is an active company incorporated on 17 December 2021 with the registered office located in Slough, Berkshire. Geniemode UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805548
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Windrush Avenue
3 Windrush Avenue
Slough England Sl3 8er
SL3 8ER
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was Office 1, Studio 1, 240 Portobello Road London W11 1LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Oct 1980
Director • Indian • Lives in India • Born in Jan 1985
Director • American • Lives in United States • Born in Nov 1964
Mr Amit Prakash Sharma
PSC • Indian • Lives in India • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£428.83K
Increased by £389.33K (+986%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£536.75K
Increased by £351.14K (+189%)
Total Liabilities
-£489.7K
Increased by £324.9K (+197%)
Net Assets
£47.05K
Increased by £26.24K (+126%)
Debt Ratio (%)
91%
Increased by 2.45% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Tanuj Gangwani Resigned
10 Months Ago on 15 Jan 2025
Ms. Philippa Abeles Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Tanuj Gangwani as a director on 15 January 2025
Submitted on 21 Jan 2025
Appointment of Ms. Philippa Abeles as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 19 Sep 2024
Satisfaction of charge 138055480001 in full
Submitted on 29 Aug 2024
Registered office address changed from Office 1, Studio 1, 240 Portobello Road London W11 1LL England to 3 Windrush Avenue 3 Windrush Avenue Slough England SL3 8ER SL3 8ER on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 27 Dec 2023
Registration of charge 138055480001, created on 2 November 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 16 Sep 2023
Repayment History
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