Genius Concepts Ltd
- Company number
- 09226757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON BROWN, Scott James | Director | 26 Jan 2016 | |
| TURNER, Simon Mark | Director | 19 Sep 2014 | |
| WOODBRIDGE, Alasdair James | Director | 19 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alasdair James Woodbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alasdair James Woodbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £307,602 | - | 0 |
| 30 Sep 2024 Dormant | £307,602 | - | 3 |
| 30 Sep 2023 | £307,602 | - | 3 |
| 30 Sep 2022 | £307,602 | - | 3 |
| 30 Sep 2021 Dormant | £307,602 | - | 3 |
| 30 Sep 2020 Dormant | £307,602 | - | 3 |
| 30 Sep 2019 | £307,602 | - | 3 |
| 30 Sep 2018 | £307,602 | - | 3 |
| 30 Sep 2017 | £200,102 | - | 3 |
| 30 Sep 2016 | £200,102 | - | - |
| 30 Sep 2015 Dormant | £100 | £0 | - |
Connections
Controls
- Heat Genius Ltd (08322261)
Directors’ other companies
- RICHARDSON BROWN, Scott James - Director at Sodington Hall Limited
- RICHARDSON BROWN, Scott James - Director at Sodington Limited
Companies at the same address
- Heat Genius Ltd (08322261)