Genius Methods Limited

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genius methods limited
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Genius Methods Limited

06140906•Private Limited With Share Capital

Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
WebsiteEmail01494565947

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Incorporated

06/03/2007

Company Age

19 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genius Methods Limited (06140906) is a private limited with share capital incorporated on 06/03/2007 (19 years old) and registered in london, N32SZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Genius methods is passionate about continuous improvement of boards. we believe that a good board results in a successful company. we focus on governance improvement within a company and find the best way to begin is to do an evaluation of the board and its committees. we use a combination of questi...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/03/2007
N32SZ
1 employees

Financial Overview

Total Assets

£3.4K

Liabilities

£322.5K

Net Assets

£-319.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sharon lesley constancon
director

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
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:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
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:08-03-2016
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:07-04-2015
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:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-03-2013
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:10-04-2012
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:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2010
Change Of Name Notice
Category:Change Of Name
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Officers
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:06-03-2007

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, Englefield Green, Egham, Surrey, TW200DF
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

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Contact

01494565947
info@geniusmethods.com
geniusmethods.com
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ