OpenCompanies

Essential Genius Limited

Company number
06266750
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2007
Nature of business
Non-trading company
Corporate group
Ever-Better Group Limited (4 companies)

Registered office

Villiers Court, Meriden Bus Park
Birmingham Rd
Meriden
CV5 9RN

Officers

NameRoleAppointedResigned
SEDDON, Rebecca Jane Director 28 Sep 2009
SEDDON, Richard Andrew Secretary 1 Jun 2007
SEDDON, Richard Andrew Director 1 Jun 2007

Control

NameNature of controlNotifiedCeased
Process Management International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2025 £87 0
30 Jun 2024 £59 0
30 Jun 2023 £45 0
30 Jun 2022 £39 0
30 Jun 2021 £2 0
30 Jun 2020 £22 2
30 Jun 2019 £22 2
30 Jun 2018 £22 1
30 Jun 2017 £22 1
30 Jun 2016 £28 -
30 Jun 2015 £234 -
30 Jun 2014 £3,645 -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -

Connections

Owned by

Essential Genius Limited → Process Management International LimitedEver-Better Group Limited

Directors’ other companies

Data