Sporting Genius started in year 2013 as Private Limited Company with registration number 08768104. The Sporting Genius company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Usk at 51 Castle Oak. Postal code: NP15 1SG.
The firm has one director. Arvind A., appointed on 8 November 2018. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Kavita A.. There were no ex secretaries.
| Office Address | 51 Castle Oak |
| Town | Usk |
| Post code | NP15 1SG |
| Country of origin | United Kingdom |
| Registration Number | 08768104 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 08 November 2018
The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Arvind A. This PSC and has 25-50% shares. Another entity in the PSC register is Priyanka A. This PSC owns 25-50% shares. The third one is Amit A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Arvind A.
| Notified on | 6 May 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Priyanka A.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% shares |
Amit A.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% shares |
Kavita A.
| Notified on | 8 November 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 18 143 | 2 779 | -17 192 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 28 018 | 65 616 | 49 805 | 64 157 | 76 548 | 79 389 | 84 813 | 87 818 | 87 725 |
| Net Assets Liabilities | 17 192 | 8 324 | 3 054 | 22 699 | 4 494 | 18 141 | 6 894 | ||
| Net Assets Liabilities Including Pension Asset Liability | 18 143 | 2 779 | -17 192 | ||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 2 779 | -17 192 | |||||||
| Shareholder Funds | 18 143 | 2 779 | -17 192 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 700 | 2 500 | |||||||
| Creditors | 17 897 | 14 623 | 17 548 | 14 038 | 11 230 | 11 230 | 82 161 | ||
| Fixed Assets | 2 125 | 4 500 | 3 900 | 2 100 | 3 900 | 3 700 | 2 500 | 2 745 | 1 330 |
| Net Current Assets Liabilities | 28 018 | 46 279 | 31 908 | 49 534 | 59 000 | 65 351 | 73 583 | 76 588 | 87 725 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 84 813 | 87 818 | |||||||
| Total Assets Less Current Liabilities | 30 143 | 50 779 | 35 808 | 51 634 | 62 900 | 69 051 | 76 083 | 79 333 | 89 055 |
| Creditors Due After One Year | 12 000 | 48 000 | 53 000 | ||||||
| Creditors Due Within One Year | 19 337 | 17 897 | |||||||
| Non-instalment Debts Due After5 Years | 12 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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