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Genius Trading Co Limited

Genius Trading Co Limited is an active company incorporated on 6 February 2024 with the registered office located in London, Greater London. Genius Trading Co Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15469358
Private limited company
Age
1 year 9 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 6 November 2025 (2 days remaining)
Address
58 Eccles Road
London
SW11 1LZ
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Chinese • Lives in China • Born in Sep 1986
Director • Chinese • Lives in China • Born in May 1973
Dongguan Hengjia E-Commerce Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Trading Co., Limited
Wenxiang Zhu is a mutual person.
Active
Xthomas Trading Co Limited
Wenxiang Zhu is a mutual person.
Dissolved
Financials
Genius Trading Co 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
Registered Address Changed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dongguan Hengjia E-Commerce Co., Ltd. (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Dongguan Heqi Network Technology Co., Ltd. (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Jinmei Liao Appointed
1 Year 2 Months Ago on 28 Aug 2024
Wenxiang Zhu Resigned
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Incorporated
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 58 Eccles Road London SW11 1LZ on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Jinmei Liao as a director on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Wenxiang Zhu as a director on 28 August 2024
Submitted on 6 Sep 2024
Cessation of Dongguan Heqi Network Technology Co., Ltd. as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Notification of Dongguan Hengjia E-Commerce Co., Ltd. as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from 58 Eccles Road Battersea London SW11 1LZ England to 69 Aberdeen Avenue Cambridge CB2 8DL on 25 July 2024
Submitted on 25 Jul 2024
Incorporation
Submitted on 6 Feb 2024
Repayment History
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