Founded in 2016, Genius Holdings, classified under reg no. 10119552 is an active company. Currently registered at Bridge End Bath Road SL6 0AR, Maidenhead the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Amardeep M., appointed on 11 January 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Harjit B. and who left the the company on 22 July 2019. In addition, there is one former secretary - Harjit B. who worked with the the company until 22 July 2019.
| Office Address | Bridge End Bath Road |
| Office Address2 | Taplow |
| Town | Maidenhead |
| Post code | SL6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 10119552 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Information technology consultancy activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 11 January 2018
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Amardeep M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Harjit B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amardeep M.
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harjit B.
| Notified on | 12 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 10 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 000 | 9 900 | 1 276 | 28 558 | 30 996 | ||
| Current Assets | 10 000 | 10 000 | 1 276 | 35 558 | 30 996 | 51 186 | |
| Debtors | 7 000 | ||||||
| Net Assets Liabilities | 10 000 | 10 000 | -248 | -9 223 | 1 468 | 9 287 | 40 824 |
| Other Debtors | 7 000 | ||||||
| Property Plant Equipment | 26 899 | 26 899 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Accrued Liabilities | 250 | 350 | 480 | 510 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 899 | ||||||
| Bank Borrowings | 50 000 | 36 711 | |||||
| Bank Borrowings Overdrafts | 11 398 | ||||||
| Creditors | 9 998 | 10 248 | 10 599 | 11 089 | 11 997 | 12 817 | |
| Equity Securities Held | 100 | 100 | 100 | 100 | |||
| Fixed Assets | 100 | 26 999 | 26 999 | 26 999 | |||
| Investments | 100 | 100 | 100 | 100 | |||
| Loans From Directors | 9 998 | 9 998 | 10 249 | 10 609 | 89 | ||
| Net Current Assets Liabilities | 10 000 | 10 000 | -348 | -9 323 | 24 469 | 18 999 | 38 369 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 26 899 | 26 899 | |||||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | -9 223 | 51 468 | 45 998 | 65 368 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 14, 2023 filed on: 23rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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