GENIUS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10720621

Incorporation date

11/04/2017

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

23/02/2026

Registration of charge 107206210002, created on 2026-02-23

View PDF (59 pages)

03/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/08/2024

Director's details changed for Mr Peter Dyson on 2024-07-26

View PDF (2 pages)

29/03/2024

Termination of appointment of Steven Wood as a director on 2024-03-29

View PDF (1 pages)

12/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

15/12/2023

Appointment of Mr Thomas Richard Joseph Weston as a director on 2023-12-06

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

10/11/2023

Registered office address changed from Units 2&3 49 Hurricane Way Norwich NR6 6JB England to 49 Hurricane Way Hurricane Way Norwich NR6 6JB on 2023-11-10

View PDF (1 pages)

31/10/2023

Satisfaction of charge 107206210001 in full

View PDF (1 pages)

18/08/2023

Change of details for Kisaka Holdings Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

02/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (7 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

30/04/2025

Next confirmation date

13/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
30
6.72K
-
0.00
286.67K
-

2022
30
166.29K
-
0.00
428.98K
-

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
Dyson, Sarah Louise	Director	11/04/2017 - 15/02/2019	2
Dickinson, Lee Andrew	Director	23/06/2022 - Present	-
Wood, Steven	Director	15/07/2019 - 29/03/2024	2
Weston, Thomas Richard Joseph	Director	06/12/2023 - Present	-
Dyson, Peter	Director	11/04/2017 - Present	5

Persons with Significant Control

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

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Description

About GENIUS SYSTEMS LIMITED

GENIUS SYSTEMS LIMITED is an(a) Active company incorporated on 11/04/2017 with the registered office located at 49 Hurricane Way Hurricane Way, Norwich NR6 6JB. There are currently 4 active directors 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 SYSTEMS LIMITED?

GENIUS SYSTEMS LIMITED is currently Active. It was registered on 11/04/2017 .

Where is GENIUS SYSTEMS LIMITED located?

GENIUS SYSTEMS LIMITED is registered at 49 Hurricane Way Hurricane Way, Norwich NR6 6JB.

What does GENIUS SYSTEMS LIMITED do?

GENIUS SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for GENIUS SYSTEMS LIMITED?

The latest filing was on 23/02/2026: Registration of charge 107206210002, created on 2026-02-23.