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Geniusup Store Ltd
Geniusup Store Ltd is an active company incorporated on 12 November 2024 with the registered office located in Durham, County Durham. Geniusup Store Ltd was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16074529
Private limited company
Age
10 months
Incorporated
12 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 March 2025
(5 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
12 August 2026
(11 months remaining)
Learn more about Geniusup Store Ltd
Contact
Address
57 Church Square
Brandon
Durham
DH7 8EE
England
Address changed on
18 Mar 2025
(5 months ago)
Previous address was
1 South View Meadowfield Durham DH7 8SF England
Companies in DH7 8EE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Selin Ongun Kalkan
PSC • Director • Turkish • Lives in Turkey • Born in Jan 1988
Serhan Salih Izgordu
Director • Turkish • Lives in England • Born in Apr 1982
Harun Dursun
Director • Turkish • Lives in England • Born in Jul 1981
Hakan Karabidek
Director • Turkish • Lives in Turkey • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Emarketexpress Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Ottopro Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Lopario Shen Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Fuenco Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Safar MS Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Saymezler Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
Arden Stores Ltd
Harun Dursun and Serhan Salih Izgordu are mutual people.
Active
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Financials
Geniusup Store 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Hakan Karabidek (PSC) Resigned
5 Months Ago on 19 Mar 2025
Selin Ongun Kalkan (PSC) Appointed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Serhan Salih Izgordu Resigned
6 Months Ago on 1 Mar 2025
Mrs Selin Ongun Kalkan Appointed
6 Months Ago on 1 Mar 2025
Harun Dursun Resigned
6 Months Ago on 1 Mar 2025
Mr Serhan Salih Izgordu Appointed
6 Months Ago on 1 Mar 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Hakan Karabidek Resigned
10 Months Ago on 12 Nov 2024
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Cessation of Hakan Karabidek as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mrs Selin Ongun Kalkan as a director on 1 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Serhan Salih Izgordu as a director on 1 March 2025
Submitted on 19 Mar 2025
Notification of Selin Ongun Kalkan as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Serhan Salih Izgordu as a director on 1 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 1 South View Meadowfield Durham DH7 8SF England to 57 Church Square Brandon Durham DH7 8EE on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Harun Dursun as a director on 1 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 57 Church Square Brandon Durham DH7 8EE England to 1 South View Meadowfield Durham DH7 8SF on 13 January 2025
Submitted on 13 Jan 2025
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Repayment History
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