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Geniuses Store UK Ltd

Geniuses Store UK Ltd is an active company incorporated on 15 December 2023 with the registered office located in . Geniuses Store UK Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15353122
Private limited company
Age
1 year 10 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1032 Geniuses Office 8 Greenwood Grove
Marcham
Abingdon
OX13 6FR
England
Address changed on 14 Dec 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Founder • Turkish • Lives in Turkey • Born in Sep 1976
Director • Bulgarian • Lives in England • Born in Oct 1975
Mrs Munevver Furkan Esrefgil
PSC • Turkish • Lives in Turkey • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Munevver Furkan Esrefgil Resigned
2 Months Ago on 1 Sep 2025
Mr Emil Albenov Uzunov Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mrs Munevver Furkan Esrefgil (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mrs Munevver Furkan Esrefgil Details Changed
10 Months Ago on 15 Dec 2024
Mrs Munevver Furkan Esrefgil Details Changed
10 Months Ago on 15 Dec 2024
Registered Address Changed
10 Months Ago on 14 Dec 2024
Registered Address Changed
10 Months Ago on 14 Dec 2024
Incorporated
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Appointment of Mr Emil Albenov Uzunov as a director on 1 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Munevver Furkan Esrefgil as a director on 1 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Secretary's details changed for Mrs Munevver Furkan Esrefgil on 15 December 2024
Submitted on 15 Dec 2024
Director's details changed for Mrs Munevver Furkan Esrefgil on 15 December 2024
Submitted on 15 Dec 2024
Change of details for Mrs Munevver Furkan Esrefgil as a person with significant control on 15 December 2024
Submitted on 15 Dec 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Greenwood Grove, 1032 Geniuses Office Greenwood Grove Marcham Abingdon OX13 6FR on 14 December 2024
Submitted on 14 Dec 2024
Registered office address changed from 8 Greenwood Grove, 1032 Geniuses Office Greenwood Grove Marcham Abingdon OX13 6FR England to 1032 Geniuses Office 8 Greenwood Grove Marcham Abingdon OX13 6FR on 14 December 2024
Submitted on 14 Dec 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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