Genius Boards Limited

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Genius Boards Limited

04764900•Private Limited With Share Capital

Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
01494565947

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Incorporated

14/05/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genius Boards Limited (04764900) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in london, N32SZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/05/2003
N32SZ
1 employees

Financial Overview

Total Assets

£80.1K

Liabilities

£2.19M

Net Assets

£-2.11M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£4

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
sharon lesley constancon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Resolution
Category:Resolution
Date:21-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Resolution
Category:Resolution
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Address
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Bank House 81 St Judes Road, Egham, Surrey, TW200DF
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

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Contact

01494565947
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ