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Electrogenius Ltd

Electrogenius Ltd is an active company incorporated on 13 February 2025 with the registered office located in Middlesbrough, North Yorkshire. Electrogenius Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16250190
Private limited company
Age
9 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 November 2026 (12 months remaining)
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Contact Update Details
Address
10 Britannia House Brignell Road
Riverside Park
Middlesbrough
TS2 1PS
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Cambridge Square Management Cambridge Square Cambridge Rd Middlesbrough North Yorkshire TS5 5PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Jiulie Gunn
PSC • Director • British • Lives in England • Born in Jul 1962
Andrew Bernard Gunn
Director • Electrical Engineer • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agelec Limited
Andrew Bernard Gunn is a mutual person.
Liquidation
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Financials
Electrogenius 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
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Latest Activity
Andrew Bernard Gunn Resigned
20 Days Ago on 26 Oct 2025
Mrs Jiulie Gunn (PSC) Details Changed
20 Days Ago on 26 Oct 2025
Andrew Bernard Gunn (PSC) Resigned
20 Days Ago on 26 Oct 2025
Jiulie Gunn (PSC) Appointed
20 Days Ago on 26 Oct 2025
Mr Andrew Bernard Gunn (PSC) Details Changed
20 Days Ago on 26 Oct 2025
Mrs Julie Gunn Appointed
2 Months Ago on 14 Sep 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Incorporated
9 Months Ago on 13 Feb 2025
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Documents
Termination of appointment of Andrew Bernard Gunn as a director on 26 October 2025
Submitted on 26 Oct 2025
Cessation of Andrew Bernard Gunn as a person with significant control on 26 October 2025
Submitted on 26 Oct 2025
Change of details for Mrs Jiulie Gunn as a person with significant control on 26 October 2025
Submitted on 26 Oct 2025
Change of details for Mr Andrew Bernard Gunn as a person with significant control on 26 October 2025
Submitted on 26 Oct 2025
Notification of Jiulie Gunn as a person with significant control on 26 October 2025
Submitted on 26 Oct 2025
Appointment of Mrs Julie Gunn as a director on 14 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Cambridge Square Management Cambridge Square Cambridge Rd Middlesbrough North Yorkshire TS5 5PG United Kingdom to 10 Britannia House Brignell Road Riverside Park Middlesbrough TS2 1PS on 28 March 2025
Submitted on 28 Mar 2025
Incorporation
Submitted on 13 Feb 2025
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Repayment History
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