The Genius Group Solutions Limited
09863665
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
secretary · Since 31/03/2022
Former
director · Resigned 28/12/2016
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 31/10/2022
director · Resigned 16/04/2024
director · Resigned 22/10/2024
Persons with Significant Control
Conrad Energy (Holdings) Limited
Suites D&E, Windrush Court, Abingdon, OX14 1SY
Reg: 10968901 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
Mr Rhys James Kirk
Ceased 31/03/2022
Mr Robert Iain King
Ceased 31/03/2017
Mr Christopher John Cody
Ceased 31/03/2022
Change History
Active
Private Limited Company
SUITES D&E WINDRUSH COURT
ABINGDON
Filing History57 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
termination director company
confirmation statement with no updates
change account reference date company previous extended
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with updates
change account reference date company previous extended
resolution
memorandum articles
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company previous shortened
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
change account reference date company previous extended
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
incorporation company