Genius Holdco Limited
Company Profile
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MicroGenius Holdco Limited
09487537•Private Limited With Share Capital
Learning Curve Group, 1-10 Dunel, Durhamgate, Spennymoor, DL166FS
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Incorporated
12/03/2015
Company Age
11 years
Directors
1
Employees
2
SIC Code
85410
Risk
low risk
Company Overview
Registration, classification & business activity
Genius Holdco Limited (09487537) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in spennymoor, DL166FS. The company operates under SIC code 85410 and is classified as Micro.
Private Limited With Share Capital
SIC: 85410
Micro
Incorporated 12/03/2015
DL166FS
2 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£0
Net Assets
£2.30M
Cash
£0
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2021
Resolution
Category:Resolution
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Memorandum Articles
Category:Incorporation
Date:27-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Resolution
Category:Resolution
Date:16-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Incorporation Company
Category:Incorporation
Date:12-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Learning Curve Group, 1-10 Dunel, Durhamgate, Spennymoor, Dl16 6Fs, DL166FSRegistered
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Contact
learningcurvegroup.co.uk
Learning Curve Group, 1-10 Dunel, Durhamgate, Spennymoor, DL166FS