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Geniusoft Ltd

Geniusoft Ltd is an active company incorporated on 9 January 2023 with the registered office located in London, Greater London. Geniusoft Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
14579097
Private limited company
Age
2 years 9 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
111 Power Road
Suite 155
London
W4 5PY
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was 8 Ravenscourt Place London W6 0UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in England • Born in Mar 1986
Mr Christopher John Webley
PSC • British • Lives in England • Born in Jul 1980
Mr Nicholas Andrew Webley
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellingbourne Limited
Christopher John Webley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£205
Increased by £205 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£205
Decreased by £4.96K (-96%)
Total Liabilities
-£1.69K
Decreased by £99.83K (-98%)
Net Assets
-£1.49K
Increased by £94.87K (-98%)
Debt Ratio (%)
826%
Decreased by 1140.38% (-58%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Mr Christopher John Webley Details Changed
9 Months Ago on 23 Jan 2025
Mr Christopher John Webley (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Change of details for Mr Christopher John Webley as a person with significant control on 23 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Christopher John Webley on 23 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 8 Ravenscourt Place London W6 0UN England to 111 Power Road Suite 155 London W4 5PY on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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