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Genius Memory Systems Ltd

Genius Memory Systems Ltd is a dormant company incorporated on 19 July 2022 with the registered office located in Ebbw Vale, Gwent. Genius Memory Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
14242305
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6 Angel Square
Ebbw Vale
NP23 6BZ
Wales
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Pinmarsh Grove Wantage Oxfordshire OX12 7QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1970
Simon Reinhard
PSC • German • Lives in Germany • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Great 3D Design Limited
Mr Peter Sean Dove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Peter Sean Dove (PSC) Details Changed
2 Years 2 Months Ago on 9 Jul 2023
Mr Peter Sean Dove (PSC) Details Changed
2 Years 2 Months Ago on 9 Jul 2023
Mr Peter Sean Dove Details Changed
2 Years 2 Months Ago on 9 Jul 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Dec 2024
Registered office address changed from Pinmarsh Grove Wantage Oxfordshire OX12 7QQ England to 6 Angel Square Ebbw Vale NP23 6BZ on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from The Clock Tower C/O Manton House Marlborough SN8 1PN United Kingdom to Pinmarsh Grove Wantage Oxfordshire OX12 7QQ on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 6 Feb 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 24 Jul 2023
Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Peter Sean Dove on 9 July 2023
Submitted on 11 Jul 2023
Change of details for Mr Peter Sean Dove as a person with significant control on 9 July 2023
Submitted on 11 Jul 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Clock Tower C/O Manton House Marlborough SN8 1PN on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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