Genius Group Limited
Company Profile
in liquidation
SmallGenius Group Limited
02674170•Private Limited With Share Capital
6 Festival Building Ashley Lane, Saltaire, BD177DQ
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Incorporated
24/12/1991
Company Age
34 years
Directors
1
Employees
11
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Genius Group Limited (02674170) is a private limited with share capital incorporated on 24/12/1991 (34 years old) and registered in saltaire, BD177DQ. The company operates under SIC code 73110 - advertising agencies.
Genius group specialise in it consultancy including hosted predictive dialler systems, call centre pbx systems and enterprise it solutions.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 24/12/1991
BD177DQ
11 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£376.8K
Net Assets
£633.5K
Cash
£16.2K
Key Metrics
11
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Change Of Name Notice
Category:Change Of Name
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2016
Legacy
Category:Capital
Date:31-03-2016
Legacy
Category:Insolvency
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Capital
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:13-07-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Capital
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Capital
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Auditors Resignation Company
Category:Auditors
Date:09-04-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Resolution
Category:Resolution
Date:12-02-1999
Resolution
Category:Resolution
Date:12-02-1999
Resolution
Category:Resolution
Date:12-02-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2024
Filing Date13/12/2023
Latest Accounts31/03/2023
Trading Addresses
6 Festival Building Ashley Lane, Saltaire, Bd17 7Dq, Shipley, BD177DQRegistered
Colony 1 Silk Street, Manchester, M46AG