GC

GENIUS CONCEPTS LTD

Active

Company number 09226757

Birmingham, England · Incorporated 19 September 2014

41 Hylton Street, Birmingham, B18 6HJ, England

Last updated on 24 March 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alasdair James Woodbridge
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon Mark Turner
Born May 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
21 November 2017
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Capital Allotment Shares
Capital
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Capital Alter Shares Subdivision
Capital
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Resolution
Resolution
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Incorporation Company
Incorporation
19 September 2014 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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