Genius Boards Limited in 81 St Judes Road ENGLEFIELD GREEN

Genius Boards Limited ENGLEFIELD GREEN

Genius Boards started in year 2003 as Private Limited Company with registration number 04764900. The Genius Boards company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF. Since 2017/08/10 Genius Boards Limited is no longer carrying the name Complysoft.

The firm has one director. Sharon C., appointed on 18 October 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sharon C. who worked with the the firm until 15 May 2006.

Genius Boards Limited Address / Contact

Office Address	Bank House
Office Address2	81 St Judes Road
Town	Englefield Green
Post code	TW20 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04764900
Date of Incorporation	Wed, 14th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Sharon C.

Position: Director

Appointed: 18 October 2006

Alan H.

Position: Director

Appointed: 01 March 2008

Resigned: 30 April 2016

Peter G.

Position: Director

Appointed: 01 July 2007

Resigned: 31 December 2008

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 15 May 2006

Resigned: 28 March 2024

Sharon C.

Position: Director

Appointed: 14 May 2003

Resigned: 15 May 2006

Sharon C.

Position: Secretary

Appointed: 14 May 2003

Resigned: 15 May 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

Francois G.

Position: Director

Appointed: 14 May 2003

Resigned: 18 October 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 14 May 2003

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

Exceed (uk) Nominees Limited

Position: Corporate Director

Appointed: 14 May 2003

Resigned: 14 May 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Sharon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharon C.

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

Company previous names

Complysoft	August 10, 2017
Continuum Uk	February 19, 2007
World Business Information Network	January 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	-1 679 651	-1 818 529	-1 948 519	-2 038 844	-2 016 499

Balance Sheet
Cash Bank In Hand		102	1 999	103	61
Cash Bank On Hand					61	61	61	19	4	-26
Current Assets	86 984	160 088	253 236	93 848	128 793	162 255	189 321	2 450	32 881	24 745
Debtors	84 687	108 169	251 237	93 745	128 732	162 194	189 260	2 431	32 877	24 771
Intangible Fixed Assets		7 718	7 718	7 718	7 718
Net Assets Liabilities					-2 016 499	-2 067 091	-2 074 980	-2 146 702	-2 108 795	-2 103 151
Net Assets Liabilities Including Pension Asset Liability	-1 679 651	-1 818 529	-1 948 519	-2 038 844	-2 016 499
Other Debtors						668	1 026		20 608	17 205
Property Plant Equipment								2 291	9 888	6 975
Tangible Fixed Assets	6 202	3 770	1 203

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-1 679 652	-1 818 530	-1 948 520	-2 038 845	-2 016 500
Shareholder Funds	-1 679 651	-1 818 529	-1 948 519	-2 038 844	-2 016 499

Other
Accrued Liabilities Deferred Income							1 320	1 320	1 340	1 340
Accumulated Depreciation Impairment Property Plant Equipment					55 727	55 727	55 727	55 935	58 089	61 002
Administrative Expenses				106 386
Amounts Owed By Group Undertakings						161 276	187 384
Amounts Owed By Group Undertakings Other Participating Interests Within One Year				86 514	127 534
Amounts Owed To Group Undertakings					1 774 969	1 774 969	1 774 969	1 774 969	1 774 969	1 774 969
Amounts Owed To Group Undertakings Other Participating Interests After One Year				1 774 969	1 774 969
Amounts Owed To Group Undertakings Other Participating Interests Within One Year					23 341
Average Number Employees During Period						3	3	3	3	3
Bank Borrowings Overdrafts				13 712	19 307	20 553	20 738	1 166	8 427	18 530
Creditors					2 105 968	2 159 972	2 194 521	2 005 284	1 908 475	1 837 787
Creditors Due After One Year	1 760 060	1 948 387	2 099 048	1 806 969	2 105 968
Creditors Due Within One Year	24 316	82 045	111 628	333 441	47 042
Debtors Due Within One Year				93 745	128 732
Depreciation Tangible Fixed Assets Expense				1 463
Fixed Assets	6 202	3 770	8 921	7 718	7 718	7 718	7 718	10 009	17 606	14 693
Increase From Depreciation Charge For Year Property Plant Equipment								208	2 154	2 913
Intangible Assets					7 718	7 718	7 718	7 718	7 718	7 718
Intangible Assets Gross Cost					7 718	7 718	7 718	7 718	7 718
Intangible Fixed Assets Cost Or Valuation		7 718	7 718	7 718
Interest Payable Similar Charges				4
Net Current Assets Liabilities	74 207	46 869	141 608	44 877	81 751	85 163	111 823	-151 427	-217 926	-280 057
Number Shares Allotted				1	1
Number Shares Issued Fully Paid								1	1	1
Operating Profit Loss				-91 548
Other Creditors					330 999	385 003	49 000	49 000	49 000	49 000
Other Creditors After One Year				32 000	330 999
Other Creditors Due Within One Year				317 790	1 320
Par Value Share				1	1			1	1	1
Profit Loss								-71 722	37 907	5 644
Profit Loss For Period				-91 552
Profit Loss On Ordinary Activities Before Tax				-91 552
Property Plant Equipment Gross Cost					55 727	55 727	55 727	58 226	67 977
Recoverable Value-added Tax							1 026	1 373
Share Capital Allotted Called Up Paid			1	1	1
Tangible Fixed Assets Additions				260
Tangible Fixed Assets Cost Or Valuation	55 300	55 467	55 467	55 727
Tangible Fixed Assets Depreciation	49 098	51 739	54 264	55 727
Tangible Fixed Assets Depreciation Charged In Period		2 432	2 525	1 463
Total Additions Including From Business Combinations Property Plant Equipment								2 499	9 751
Total Assets Less Current Liabilities	80 409	127 398	150 529	52 595	89 469	92 881	119 541	-141 418	-200 320	-265 364
Trade Creditors Trade Payables						5 691	1 569	2 237	8 869	2 466
Trade Creditors Within One Year				1 939	3 074
Trade Debtors Trade Receivables						250	850	582	12 269	7 566
Turnover Gross Operating Revenue				14 838
Current Asset Investments	2 297	6 625
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	11 539	14 120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, January 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/10 filed on: 10th, August 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 12th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/05/31 filed on: 4th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 22nd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/05/31 filed on: 12th, May 2010	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008	annual return
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE filed on: 17th, March 2008	address	Free Download (1 page)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, March 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed continuum uk LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name
CERTNM	Company name changed continuum uk LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed world business information netwo rk LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name
CERTNM	Company name changed world business information netwo rk LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 07/02/05 from: 12 sheet street windsor berkshire SL4 1BG filed on: 7th, February 2005	address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 12 sheet street windsor berkshire SL4 1BG filed on: 7th, February 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, May 2003	address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, May 2003	incorporation	Free Download (16 pages)

Genius Boards Limited ENGLEFIELD GREEN

Genius Boards Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Alan H.

Peter G.

Exceed Cosec Services Limited

Sharon C.

Sharon C.

York Place Company Secretaries Limited

Francois G.

York Place Company Nominees Limited

Exceed Cosec Services Limited

Exceed (uk) Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us