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Shop Genius Store Limited

Shop Genius Store Limited is an active company incorporated on 4 January 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Shop Genius Store Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15386634
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 4 October 2025 (1 month remaining)
Address
Unit 32 18 Enterprise Centre Lynnwood Terrace
Newcastle Upon Tyne
NE4 6UL
Address changed on 7 Feb 2025 (9 months ago)
Previous address was 123a Butts Road Walsall WS4 2AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1974
Director • Customer Support • British • Lives in UK • Born in Dec 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Shop Genius Store Limited 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
Confirmation Submitted
9 Months Ago on 15 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Ali Hassan Resigned
10 Months Ago on 1 Jan 2025
Ali Hassan (PSC) Resigned
10 Months Ago on 1 Jan 2025
Ali Hassan (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Ali Hassan Appointed
10 Months Ago on 1 Jan 2025
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Cessation of Ali Hassan as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Termination of appointment of Ali Hassan as a director on 1 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 15 Feb 2025
Appointment of Mr Ali Hassan as a director on 1 January 2025
Submitted on 15 Feb 2025
Notification of Ali Hassan as a person with significant control on 1 January 2025
Submitted on 15 Feb 2025
Registered office address changed from 123a Butts Road Walsall WS4 2AR England to Unit 32 18 Enterprise Centre Lynnwood Terrace Newcastle upon Tyne NE4 6UL on 7 February 2025
Submitted on 7 Feb 2025
Incorporation
Submitted on 4 Jan 2024
Repayment History
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