GENIUS BOARDS LIMITED

Key Data

Status

Active

Company No.

04764900

Incorporation date

14/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

21/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Sub-division of shares on 2025-11-17

View PDF (4 pages)

19/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

11/07/2024

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

View PDF (1 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

08/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
2.09M
-
0.00
4.00
-

2022
3
2.07M
-
0.00
4.00
-

2023
-
2.12M
-
0.00
4.00
-

2023
-
2.12M
-
0.00
4.00
-

Employees

2023

Employees

Net Assets(GBP)

2.12M £2.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GENIUS BOARDS LIMITED

GENIUS BOARDS LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS BOARDS LIMITED?

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

Where is GENIUS BOARDS LIMITED located?

GENIUS BOARDS LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does GENIUS BOARDS LIMITED do?

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

What is the latest filing for GENIUS BOARDS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.