Geniemouse Ltd in 325-327 Old Shoreham Road HOVE

Geniemouse Ltd HOVE

Geniemouse started in year 2010 as Private Limited Company with registration number 07115328. The Geniemouse company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS.

The company has one director. Lucy B., appointed on 4 January 2010. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Geniemouse Ltd Address / Contact

Office Address	W8a Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07115328
Date of Incorporation	Mon, 4th Jan 2010
Industry	Other information technology service activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Lucy B.

Position: Director

Appointed: 04 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Lucy B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucy B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	339	15 181	15 182	347

Balance Sheet
Cash Bank In Hand	16 612	25 864	25 866	366
Current Assets	17 157	29 138	29 140	3 066	8 278	6 538	7 259	35 359	47 224	16 160	5 309
Debtors	545	3 274	3 274	2 700
Tangible Fixed Assets	2 774	1 782	1 782	795
Net Assets Liabilities				347	1 569	1	42	16 637	20 170	2 967	-10 676
Net Assets Liabilities Including Pension Asset Liability		15 181		347

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	338	15 180	15 181	346
Shareholder Funds	339	15 181	15 182	347

Other
Creditors Due Within One Year	19 592	15 739	15 740	3 514
Net Current Assets Liabilities	-2 435	13 399	13 400	448	1 569	1	-3 733	13 840	17 576	1 579	-11 250
Number Shares Allotted		1	1	1
Par Value Share			1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions			1 043
Tangible Fixed Assets Cost Or Valuation	7 097	3 948	3 948	3 948
Tangible Fixed Assets Depreciation	4 323	2 166	2 166	3 153
Tangible Fixed Assets Depreciation Charged In Period			2 035	987
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 192
Tangible Fixed Assets Disposals			4 192
Total Assets Less Current Liabilities	339		15 182	347	1 569	1	42	16 637	20 170	2 967	-10 676
Amount Specific Advance Or Credit Directors					293	728	6 837	10 515	12 949
Amount Specific Advance Or Credit Made In Period Directors					18 541	7 672	4 000	1 605	26 000
Amount Specific Advance Or Credit Repaid In Period Directors					15 320	8 107	10 109	5 283	28 434
Average Number Employees During Period									1	1	1
Creditors				3 514	6 709	6 537	10 992	21 519	29 648	14 581	16 559
Fixed Assets				795			3 775	2 797	2 594	1 388	574

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-05 filed on: 5th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-05 filed on: 5th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-04 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-08-19 filed on: 19th, August 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 25th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-09-24 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, June 2018	accounts	Free Download (4 pages)
CH01	On 2018-01-18 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-11-16 filed on: 16th, November 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, September 2017	accounts	Free Download (4 pages)
CH01	On 2017-04-13 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-04 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-05 filed on: 5th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-08: 1.00 GBP	capital
AD01	Registered office address changed from 11 Lynton Grange Fortis Green London N2 9EU to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015-08-05 filed on: 5th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-04: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2011-01-31 to 2011-03-31 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-04 with full list of members filed on: 13th, January 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, January 2010	incorporation	Free Download (22 pages)