Genius Online Limited

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Genius Online Limited

06975000Private Limited With Share Capital

South Barn, Broughton Hall Business Park, Skipton, BD233AE
Incorporated

28/07/2009

Company Age

16 years

Directors

1

Employees

9

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Genius Online Limited (06975000) is a private limited with share capital incorporated on 28/07/2009 (16 years old) and registered in skipton, BD233AE. The company operates under SIC code 62020 - information technology consultancy activities.

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Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/07/2009
BD233AE
9 employees

Financial Overview

Total Assets

£95.6K

Liabilities

£44.8K

Net Assets

£50.7K

Cash

£14.1K

Key Metrics

9

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Resolution
Category:Resolution
Date:12-08-2019
Change Of Name Notice
Category:Change Of Name
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2010
Incorporation Company
Category:Incorporation
Date:28-07-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date28/04/2025
Latest Accounts30/03/2025

Trading Addresses

South Barn, Broughton Hall, Broughton, Skipton, BD233AERegistered

Contact