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E Genius Consultants Ltd

E Genius Consultants Ltd is an active company incorporated on 21 August 2023 with the registered office located in Harpenden, Hertfordshire. E Genius Consultants Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15084552
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17c West Common Grove
Harpenden
Heartfordshire
AL5 2AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Management Network Ltd
Rabab Naqvi 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
£646
Turnover
Unreported
Employees
Unreported
Total Assets
£3.72K
Total Liabilities
-£3.61K
Net Assets
£115
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Syed Muhammad Ali Hamadani Resigned
4 Months Ago on 21 Apr 2025
Syed Muhammad Ali Hamadani (PSC) Resigned
4 Months Ago on 21 Apr 2025
Rabab Naqvi (PSC) Appointed
4 Months Ago on 21 Apr 2025
Mrs Rabab Naqvi Appointed
4 Months Ago on 21 Apr 2025
Rabab Naqvi (PSC) Resigned
4 Months Ago on 21 Apr 2025
Syed Muhammad Ali Hamadani (PSC) Appointed
4 Months Ago on 21 Apr 2025
Rabab Naqvi Resigned
4 Months Ago on 21 Apr 2025
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Rabab Naqvi as a director on 21 April 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Cessation of Syed Muhammad Ali Hamadani as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Termination of appointment of Syed Muhammad Ali Hamadani as a director on 21 April 2025
Submitted on 1 May 2025
Notification of Syed Muhammad Ali Hamadani as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Notification of Rabab Naqvi as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Cessation of Rabab Naqvi as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Appointment of Mrs Rabab Naqvi as a director on 21 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 May 2025
Repayment History
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