GENIUS BOARDS LIMITED

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GENIUS BOARDS LIMITED

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Key Data

Status

Active

Company No.

04764900Copy
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Incorporation date

14/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cournswood House Clappins Lane, North Dean, High Wycombe, Buckinghamshire HP14 4NWCopy
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Latest events (Record since 26/01/2023)
dot icon25/08/2026
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Cournswood House Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW on 2026-08-25
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon21/11/2025
Resolutions
dot icon20/11/2025
Sub-division of shares on 2025-11-17
dot icon19/11/2025
Confirmation statement made on 2025-11-18 with updates
dot icon21/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
dot icon28/03/2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28
dot icon22/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon08/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
2025
change arrow icon+8.85 % *

* during past year

Total Assets

£81,305.00
2025
change arrow icon1 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-2.12M
31.17K
0.00
4.00
2.15M
-
-
-
-
-
2024
0
-2.12M
74.70K
0.00
4.00
2.19M
-
-
-
-
-
2025
1
-2.11M
81.31K
0.00
4.00
2.19M
-
-
-
-
-
2025
1
-2.11M
81.31K
0.00
4.00
2.19M
-
-
-
-
-

2025

Employees

1 Ascended- *

Net Assets(GBP)

-2.11M £Ascended0.81 % *

Total Assets(GBP)

81.31K £Ascended8.85 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

2.19M £Descended-0.37 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENIUS BOARDS LIMITED

GENIUS BOARDS LIMITED is an Active company incorporated on 14/05/2003 with the registered office located at Cournswood House Clappins Lane, North Dean, High Wycombe, Buckinghamshire HP14 4NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS BOARDS LIMITED?

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GENIUS BOARDS LIMITED is currently Active. It was registered on 14/05/2003 .

Where is GENIUS BOARDS LIMITED located?

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GENIUS BOARDS LIMITED is registered at Cournswood House Clappins Lane, North Dean, High Wycombe, Buckinghamshire HP14 4NW.

What does GENIUS BOARDS LIMITED do?

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GENIUS BOARDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GENIUS BOARDS LIMITED have?

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GENIUS BOARDS LIMITED had 1 employees in 2025.

What is the latest filing for GENIUS BOARDS LIMITED?

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The latest filing was on 25/08/2026: Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Cournswood House Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW on 2026-08-25.