Absolute Genius Limited DERBY


Absolute Genius Limited was formally closed on 2023-03-14. Absolute Genius was a private limited company that was located at Charlotte House Stanier Way, Wyvern Business Park, Derby, DE21 6BF, Derbyshire, ENGLAND. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2018-09-17) was run by 2 directors.
Director Christopher M. who was appointed on 17 September 2018.
Director Robert S. who was appointed on 17 September 2018.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2022-06-16 and last time the annual accounts were filed was on 31 March 2022.

Absolute Genius Limited Address / Contact

Office Address Charlotte House Stanier Way
Office Address2 Wyvern Business Park
Town Derby
Post code DE21 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11572883
Date of Incorporation Mon, 17th Sep 2018
Date of Dissolution Tue, 14th Mar 2023
Industry Dormant Company
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Jun 2023
Last confirmation statement dated Thu, 16th Jun 2022

Company staff

Christopher M.

Position: Director

Appointed: 17 September 2018

Robert S.

Position: Director

Appointed: 17 September 2018

People with significant control

Rapier Star Holdings Ltd

Star Business Park Congleton Road, Macclesfield, Cheshire, SK11 9JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07307670
Notified on 6 May 2020
Nature of control: 25-50% shares

James D.

Notified on 17 September 2018
Ceased on 6 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302021-03-312022-03-31
Balance Sheet
Cash Bank On Hand1 2791 424662
Current Assets1 8981 424 
Total Inventories619  
Other
Average Number Employees During Period 11
Creditors2 3432 7992 114
Net Current Assets Liabilities-445-1 375-1 452

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
Free Download (1 page)

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