GENIUS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02674170

Incorporation date

24/12/1991

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

28/10/2025

Removal of liquidator by court order

View PDF (8 pages)

27/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2025

Liquidators' statement of receipts and payments to 2025-06-27

View PDF (34 pages)

26/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2024

Statement of affairs

View PDF (11 pages)

05/07/2024

Registered office address changed from 3rd Floor the Water Mill Broughton Hall Estate Skipton West Yorkshire BD23 3AG United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-07-05

View PDF (3 pages)

01/03/2024

Termination of appointment of Fiona Louise Horton as a director on 2024-02-07

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/09/2023

Satisfaction of charge 026741700003 in full

View PDF (1 pages)

05/05/2023

Change of name notice

View PDF (2 pages)

05/05/2023

Certificate of change of name

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

02/05/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

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Financial Ratios

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

2021
11
380.69K
-
0.00
225.25K
-

2022
11
652.70K
-
0.00
353.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GENIUS GROUP LIMITED

GENIUS GROUP LIMITED is an(a) Liquidation company incorporated on 24/12/1991 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. 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 GROUP LIMITED?

GENIUS GROUP LIMITED is currently Liquidation. It was registered on 24/12/1991 .

Where is GENIUS GROUP LIMITED located?

GENIUS GROUP LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does GENIUS GROUP LIMITED do?

GENIUS GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for GENIUS GROUP LIMITED?

The latest filing was on 28/10/2025: Removal of liquidator by court order.