Genius Payroll Limited
Company Profile
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SmallGenius Payroll Limited
07439295•Private Limited With Share Capital
Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, PO14BL
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Incorporated
15/11/2010
Company Age
15 years
Directors
2
Employees
12
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Genius Payroll Limited (07439295) is a private limited with share capital incorporated on 15/11/2010 (15 years old) and registered in portsmouth, PO14BL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 15/11/2010
PO14BL
12 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£3.83M
Net Assets
£548.4K
Est. Turnover
£15.86M
AI Estimated
Unreported
Cash
£945.0K
Key Metrics
12
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Memorandum Articles
Category:Incorporation
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Incorporation Company
Category:Incorporation
Date:15-11-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 6, Sovereign Gate, 308-314 Commercial Road, Portsmouth, PO14BLRegistered
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