GENIUS ENGINEERING CONSULTANTS LTD

Key Data

Status

Active

Company No.

12424037

Incorporation date

24/01/2020

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2025

Application to strike the company off the register

View PDF (1 pages)

23/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2024-05-10

View PDF (3 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Current accounting period extended from 2024-01-31 to 2024-05-10

View PDF (1 pages)

14/11/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Marney Drive Basildon Essex SS141TQ on 2023-11-14

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Maria Tranculescu as a director on 2023-10-01

View PDF (1 pages)

01/11/2023

Appointment of Mr Laurentiu Persunaru as a director on 2023-10-10

View PDF (2 pages)

01/11/2023

Notification of Laurentiu Persunaru as a person with significant control on 2023-11-01

View PDF (2 pages)

28/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

18/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2023

Appointment of Mrs Maria Tranculescu as a director on 2023-01-13

View PDF (2 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Termination of appointment of Laurentiu Persunaru as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Cessation of Laurentiu Persunaru as a person with significant control on 2023-01-09

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,450.00

Business linkages

Check business linkages of GENIUS ENGINEERING CONSULTANTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

10/05/2024

Next confirmation date

14/11/2024

Last change occurred

10/05/2024

Accounts

Micro Entity

Last made up date

10/05/2024

Next account date

10/05/2025

Next due on

10/02/2026

See more events →

Financial Ratios

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

2021
3
12.82K
-
0.00
21.45K
-

2021
3
12.82K
-
0.00
21.45K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

12.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tranculescu, Maria	Director	13/01/2023 - 01/10/2023	5
Persunaru, Laurentiu	Director	24/01/2020 - 09/01/2023	46
Persunaru, Laurentiu	Director	10/10/2023 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENIUS ENGINEERING CONSULTANTS LTD

GENIUS ENGINEERING CONSULTANTS LTD is an(a) Active company incorporated on 24/01/2020 with the registered office located at 17 Marney Drive, Basildon, Essex SS14 1TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS ENGINEERING CONSULTANTS LTD?

GENIUS ENGINEERING CONSULTANTS LTD is currently Active. It was registered on 24/01/2020 .

Where is GENIUS ENGINEERING CONSULTANTS LTD located?

GENIUS ENGINEERING CONSULTANTS LTD is registered at 17 Marney Drive, Basildon, Essex SS14 1TQ.

What does GENIUS ENGINEERING CONSULTANTS LTD do?

GENIUS ENGINEERING CONSULTANTS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does GENIUS ENGINEERING CONSULTANTS LTD have?

GENIUS ENGINEERING CONSULTANTS LTD had 3 employees in 2021.

What is the latest filing for GENIUS ENGINEERING CONSULTANTS LTD?

The latest filing was on 04/11/2025: First Gazette notice for voluntary strike-off.