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Geniusmaster Agency Ltd

Geniusmaster Agency Ltd is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. Geniusmaster Agency Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15351189
Private limited company
Age
1 year 11 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 29 October 2025 (10 days remaining)
Address
332d Green Lanes
London
N13 4TY
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 9 Watson Street London E13 0RZ England
Telephone
020 34884264
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Murat Kapti
PSC • Turkish • Lives in Turkey • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Geniusmaster Agency Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Ms Lale Mutlu Appointed
1 Year 6 Months Ago on 22 Apr 2024
Erhan Tafrali Resigned
1 Year 6 Months Ago on 22 Apr 2024
Incorporated
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 9 Watson Street London E13 0RZ England to 332D Green Lanes London N13 4TY on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Erhan Tafrali as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Ms Lale Mutlu as a director on 22 April 2024
Submitted on 22 Apr 2024
Incorporation
Submitted on 14 Dec 2023
Repayment History
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