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Genius Pay Solutions Limited

Genius Pay Solutions Limited is a dormant company incorporated on 28 July 2023 with the registered office located in Barry, South Glamorgan. Genius Pay Solutions Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
15034900
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Jul31 Aug 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2-10 Holton Road
Barry
CF63 4HD
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • British • Lives in Wales • Born in Nov 1970
Director • British • Lives in Wales • Born in Mar 1984
Director • Welsh • Lives in Wales • Born in Aug 1979
Mr Russell John Pearce
PSC • Welsh • Lives in Wales • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Site Services Ltd
Jake Thomas Hudson and Graeson John Clarke are mutual people.
Active
Phoenix Specialist Products Limited
Graeson John Clarke is a mutual person.
Active
CWC Holdco Limited
Graeson John Clarke is a mutual person.
Active
Purity Cleaning Solutions Limited
Graeson John Clarke is a mutual person.
Active
Health HWB Ltd
Jake Thomas Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£20
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Jake Thomas Hudson Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 14 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Accounting Period Extended
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Termination of appointment of Jake Thomas Hudson as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Dec 2024
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Incorporation
Submitted on 28 Jul 2023
Repayment History
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