# Genius Greens Ltd

## Details

- **Company number:** [09824582](https://find-and-update.company-information.service.gov.uk/company/09824582)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2015
- **Dissolved:** 25 Aug 2026
- **Registered office:** COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Greens Germany Ltd (until 8 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND SECRETARIAL LTD | corporate-secretary | 28 Oct 2020 |  |
| LUEKE, Karl | director | 14 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karl Luecke | significant-influence-or-control | 6 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1,000 | £0 |
| 31 Dec 2024 | £1,000 | - |
| 31 Dec 2023 | £1,000 | - |
| 31 Dec 2022 | £1,000 | - |
| 31 Dec 2021 | £1,000 | £1,000 |
| 31 Dec 2020 | £1,000 | £1,000 |
| 31 Dec 2019 | £1,000 | £1,000 |
| 31 Dec 2018 | £1,000 | £1,000 |
| 31 Dec 2017 | £5,662 | - |
| 31 Dec 2016 | -£364 | £3,375 |
| 31 Dec 2015 | £1,000 | - |





## Directors' other companies

- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Deutscher Sekretariatsservice Ltd](/company/07127635)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Dias Administrative & Property Ltd](/company/06621816)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Bigaloo Ltd](/company/05116496)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Avesa Technologie Ltd](/company/11170064)



## Companies at the same address

- [Dias Administrative & Property Ltd](/company/06621816) (06621816)
- [HMK Magnet Magnetic Technologies Limited](/company/04669487) (04669487)
- [SLG Handel Limited](/company/05913088) (05913088)