TG

THE GENIUS GROUP SOLUTIONS LIMITED

Active

Company number 09863665

Abingdon, United Kingdom · Incorporated 9 November 2015

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

Last updated on 29 August 2026

Information technology consultancy activities · SIC 62020

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Conrad Energy (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2022 View
Resolution
Resolution
22 April 2022 View
Memorandum Articles
Incorporation
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Incorporation Company
Incorporation
9 November 2015 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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