COMPLETE GENIUS LIMITED

Key Data

Status

Active

Company No.

03912839

Incorporation date

25/01/2000

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

30/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

17/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

18/12/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

07/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Dr Amy Ruth Challen as a director on 2019-02-01

View PDF (2 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

31/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Mr Stephen Robert Todd on 2010-01-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/05/2009

Appointment terminated secretary tara gilder

View PDF (1 pages)

26/05/2009

Secretary appointed doctor stephen robert todd

View PDF (1 pages)

26/05/2009

Appointment terminated director tara gilder

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

24/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

31/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

05/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

05/03/2007

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

10/11/2006

Director resigned

View PDF (1 pages)

27/06/2006

Statement of affairs

View PDF (25 pages)

27/06/2006

Ad 31/03/06--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 31/03/06

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (35 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (1 pages)

09/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

27/05/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

26/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

31/03/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

17/03/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

20/03/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

23/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

11/10/2001

Director resigned

View PDF (1 pages)

06/06/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

16/08/2000

Ad 28/07/00--------- £ si 50@1=50 £ ic 650/700

View PDF (2 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Ad 24/07/00--------- £ si 648@1=648 £ ic 2/650

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: c/o uk business formations LIMITED, the sheilling bank lane abberley worcester worcestershire WR6 6BQ

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/01/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
155.33K
-
0.00
60.04K
-

2022
1
127.00K
-
0.00
38.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Challen, Amy Ruth, Dr	Director	01/02/2019 - Present	1
Todd, Stephen Robert, Dr	Director	26/01/2000 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPLETE GENIUS LIMITED

COMPLETE GENIUS LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at 12 Ainsley Street, Bethnal Green London, E2 0DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE GENIUS LIMITED?

COMPLETE GENIUS LIMITED is currently Active. It was registered on 25/01/2000 .

Where is COMPLETE GENIUS LIMITED located?

COMPLETE GENIUS LIMITED is registered at 12 Ainsley Street, Bethnal Green London, E2 0DL.

What does COMPLETE GENIUS LIMITED do?

COMPLETE GENIUS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPLETE GENIUS LIMITED?

The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.