GENIUS CONSTRUCTION SOLUTIONS LTD

Key Data

Status

Active

Company No.

04584418

Incorporation date

07/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

09/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

12/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

27/11/2024

Notification of Holly Richardson as a person with significant control on 2024-11-26

View PDF (2 pages)

26/11/2024

Cessation of Michael Charles Downey as a person with significant control on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Calmore Ltd as a secretary on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Michael Charles Downey as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Certificate of change of name

View PDF (3 pages)

26/11/2024

Registered office address changed from Old School House Beedon Newbury RG20 8SH England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Miss Holly Richardson as a director on 2024-11-26

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

18/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

12/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

07/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

27/06/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

18/11/2019

Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Old School House Beedon Newbury RG20 8SH on 2019-11-18

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

21/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

14/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

23/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

07/11/2013

Director's details changed for Mr Michael Charles Downey on 2013-11-01

View PDF (2 pages)

07/11/2013

Secretary's details changed for Calmore Ltd on 2013-11-01

View PDF (2 pages)

16/09/2013

Certificate of change of name

View PDF (2 pages)

16/09/2013

Change of name notice

View PDF (2 pages)

10/09/2013

Registered office address changed from 31 Harley Street London W1G 9QS on 2013-09-10

View PDF (1 pages)

24/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

27/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

27/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

21/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

30/11/2009

Secretary's details changed for Calmore Ltd on 2009-11-30

View PDF (2 pages)

15/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

03/02/2009

Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

01/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

30/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

29/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

30/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: autumn house mill lane weston turville buckinghamshire HP22 5RG

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

07/12/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

27/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

Registered office changed on 05/12/02 from: autumn house, mill lane weston turvalle bucks HP22 5RG

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (9 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

30/11/2025

Next confirmation date

31/10/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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
CALMORE LTD	Corporate Secretary	25/11/2002 - 26/11/2024	4
Downey, Michael Charles	Director	25/11/2002 - 26/11/2024	31
Miss Holly Richardson	Director	26/11/2024 - Present	7

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

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Mixed farming

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Description

About GENIUS CONSTRUCTION SOLUTIONS LTD

GENIUS CONSTRUCTION SOLUTIONS LTD is an(a) Active company incorporated on 07/11/2002 with the registered office located at Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth PO1 4BL. 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 CONSTRUCTION SOLUTIONS LTD?

GENIUS CONSTRUCTION SOLUTIONS LTD is currently Active. It was registered on 07/11/2002 .

Where is GENIUS CONSTRUCTION SOLUTIONS LTD located?

GENIUS CONSTRUCTION SOLUTIONS LTD is registered at Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth PO1 4BL.

What does GENIUS CONSTRUCTION SOLUTIONS LTD do?

GENIUS CONSTRUCTION SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENIUS CONSTRUCTION SOLUTIONS LTD?

The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-11-30.