CG

COMPLETE GENIUS LIMITED

Active

Company number 03912839

· Incorporated 25 January 2000

12 Ainsley Street, Bethnal Green London, E2 0DL

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other education n.e.c. · SIC 85590

Performing arts · SIC 90010

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Stephen Robert Todd
Born May 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Legacy
Officers
10 November 2006 View
Statement Of Affairs
Miscellaneous
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Accounts
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Capital
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Address
23 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Incorporation Company
Incorporation
25 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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