Geniuslab.dev Limited
- Company number
- 11392945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2018
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cleverbits Holdings Limited (3 companies)
Registered office
Previous names
- Genius Security Consulting Limited (until 2 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHARIWAL, Tarlochan Singh | Director | 1 Dec 2018 | |
| MANN, Amardeep Singh | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleverbits Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2018 | |
| Mr Tarlochan Singh Dhariwal | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2018 | |
| Mr Amardeep Singh Mann | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2018 | |
| Genius Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £100 | - | 0 |
| 30 Jun 2024 | £100 | - | 0 |
| 30 Jun 2023 | £100 | - | 0 |
| 30 Jun 2022 | £100 | - | 0 |
| 30 Jun 2021 Dormant | £100 | £100 | - |
| 30 Jun 2020 Dormant | £100 | - | - |
| 30 Jun 2019 | £100 | - | - |
Connections
Owned by
Geniuslab.dev Limited → Cleverbits Holdings Limited
Directors’ other companies
- DHARIWAL, Tarlochan Singh - Director at Cleverbits.io Limited
- DHARIWAL, Tarlochan Singh - Director at Cleverbits Holdings Limited
- MANN, Amardeep Singh - Director at Cleverbits.io Limited
- MANN, Amardeep Singh - Director at Genius Holdings Limited
Companies at the same address
- Aston Accountants & Tax Consultants Ltd (08550844)
- First Flight Ltd (05802297)
- Genius Holdings Limited (10119552)
- Mann Management & Investments Limited (09709120)
- Whitehill & Ardenham Estates Limited (15263174)