GENIUS BOARDS LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS BOARDS LIMITED
COMPANY NUMBER
04764900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
http://complysoft.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
19/02/2007
10/08/2017
COMPLYSOFT LIMITED
View all previous names
LONDON
N3 2SZ
Telephone: 01494565947
TPS: No
Bank House 81 St Judes Road
Egham
Surrey
TW20 0DF
Telephone: 565947
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLYSOFT HOLDINGS LTD | N/A | N/A |
| GENIUS BOARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIUS BOARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS BOARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS BOARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/10/2006 - Present (18 years and 2 months) Secretary: 14/05/2003 - Present (21 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
14/05/2003 - 18/10/2006 (3 years and 5 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
14/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLYSOFT HOLDINGS LTD | N/A | N/A |
| GENIUS BOARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 23/06/2016 | Alan Hindley (905936696) has left the board |
| 14/06/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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