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Geniii Limited

Geniii Limited is an active company incorporated on 15 February 2024 with the registered office located in Camberley, Hampshire. Geniii Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15491861
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Bridge House Vicarage Road
Blackwater
Camberley
GU17 9AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 2000
Mr Stephen Robert Worthington
PSC • British • Lives in UK • Born in Jun 1970
Mr Mark David Worthington
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£980
Turnover
Unreported
Employees
1
Total Assets
£3.96M
Total Liabilities
-£3.02M
Net Assets
£936.08K
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Accounting Period Extended
5 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Accounting Period Shortened
10 Months Ago on 9 Jan 2025
Mr Stephen Robert Worthington as Trustee for Sr Worthington 2024 Discretionary Trust (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mark David Worthington (PSC) Appointed
1 Year 9 Months Ago on 15 Feb 2024
Incorporated
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 9 Jan 2025
Notification of Mark David Worthington as a person with significant control on 15 February 2024
Submitted on 13 May 2024
Change of details for Mr Stephen Robert Worthington as Trustee for Sr Worthington 2024 Discretionary Trust as a person with significant control on 1 March 2024
Submitted on 13 May 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Incorporation
Submitted on 15 Feb 2024
Repayment History
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