Founded in 2016, Supergenius Group, classified under reg no. 10271542 is an active company. Currently registered at 3 Derby Road DE5 3EA, Ripley the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 31, 2017 Supergenius Group Limited is no longer carrying the name Supergenius.
The company has one director. Ryan P., appointed on 11 July 2016. There are currently no secretaries appointed. As of 1 November 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Derby Road |
| Town | Ripley |
| Post code | DE5 3EA |
| Country of origin | United Kingdom |
| Registration Number | 10271542 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (398 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2016
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Ryan P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ryan P.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Supergenius | January 31, 2017 |
| Superconscious Academy | October 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 703 | 7 501 | 7 501 | 7 501 | 9 313 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 813 |
| Cash Bank On Hand | 65 | 165 | 42 | 175 | ||
| Current Assets | 1 703 | 7 566 | 7 666 | 7 543 | 9 488 | |
| Other | ||||||
| Amounts Owed By Group Undertakings | 1 702 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 809 | 6 332 | 6 109 | 6 757 | 8 025 | |
| Investments Fixed Assets | 2 | 3 | 3 | 3 | 3 | |
| Investments In Group Undertakings | 2 | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 1 | 894 | 1 234 | 1 557 | 786 | 1 463 |
| Other Creditors | 600 | 600 | 600 | 1 260 | 2 000 | |
| Other Taxation Social Security Payable | 209 | 209 | ||||
| Total Assets Less Current Liabilities | 1 | 896 | 1 237 | 1 560 | 789 | 1 466 |
| Amounts Owed To Group Undertakings | 5 523 | 5 509 | 1 841 | 2 369 | ||
| Trade Creditors Trade Payables | 3 656 | 3 656 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 10, 2024 filed on: 22nd, July 2024 |
confirmation statement | Free Download (4 pages) |
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