Introduction
Watch Company
G
GENIUS CONCEPTS LTD
GENIUS CONCEPTS LTD is an active company incorporated on 19 September 2014 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. GENIUS CONCEPTS LTD was registered 11 years ago.(SIC: 46510)
Status
active
Active since 11 years ago
Company No
09226757
LTD Company
Age
11 Years
Incorporated 19 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
41 Hylton Street Birmingham, B18 6HJ,
Previous Addresses
22 Dreadnought Rd Brierley Hill West Midlands DY5 4TG
From: 19 September 2014To: 19 November 2020
7 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Share Issue
Feb 16
Capital Alter Shares Subdivision
Funding Round
Feb 16
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Nov 17
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RICHARDSON BROWN, Scott James
ActiveHylton Street, BirminghamB18 6HJ
Born November 1975
Director
Appointed 26 Jan 2016
RICHARDSON BROWN, Scott James
Hylton Street, BirminghamB18 6HJ
Born November 1975
Director
26 Jan 2016
Active
TURNER, Simon Mark
ActiveHylton Street, BirminghamB18 6HJ
Born May 1982
Director
Appointed 19 Sept 2014
TURNER, Simon Mark
Hylton Street, BirminghamB18 6HJ
Born May 1982
Director
19 Sept 2014
Active
WOODBRIDGE, Alasdair James
ActiveHylton Street, BirminghamB18 6HJ
Born December 1980
Director
Appointed 19 Sept 2014
WOODBRIDGE, Alasdair James
Hylton Street, BirminghamB18 6HJ
Born December 1980
Director
19 Sept 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alasdair James Woodbridge
ActiveHylton Street, BirminghamB18 6HJ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alasdair James Woodbridge
Hylton Street, BirminghamB18 6HJ
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Simon Mark Turner
ActiveHylton Street, BirminghamB18 6HJ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Mark Turner
Hylton Street, BirminghamB18 6HJ
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Alasdair James Woodbridge
ActiveDreadnought Road, Brierley HillDY5 4TG
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alasdair James Woodbridge
Dreadnought Road, Brierley HillDY5 4TG
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2016