# Geniuslab.dev Limited

## Details

- **Company number:** [11392945](https://find-and-update.company-information.service.gov.uk/company/11392945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2018
- **Registered office:** BRIDGE END BATH ROAD, TAPLOW, MAIDENHEAD, SL6 0AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Cleverbits Holdings Limited](/group/56730) (3 companies)


## 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 | £100 | £100 | - |
| 30 Jun 2020 | £100 | - | - |
| 30 Jun 2019 | £100 | - | - |



## Owned by

Geniuslab.dev Limited → [Cleverbits Holdings Limited](/company/11586089)




## Directors' other companies

- [DHARIWAL, Tarlochan Singh](/person/6440143) - director at [Cleverbits.io Limited](/company/11298664)
- [DHARIWAL, Tarlochan Singh](/person/6440143) - director at [Cleverbits Holdings Limited](/company/11586089)
- [MANN, Amardeep Singh](/person/6787725) - director at [Cleverbits.io Limited](/company/11298664)
- [MANN, Amardeep Singh](/person/6787725) - director at [Genius Holdings Limited](/company/10119552)



## Companies at the same address

- [Aston Accountants & Tax Consultants Ltd](/company/08550844) (08550844)
- [First Flight Ltd](/company/05802297) (05802297)
- [Genius Holdings Limited](/company/10119552) (10119552)
- [Mann Management & Investments Limited](/company/09709120) (09709120)
- [Whitehill & Ardenham Estates Limited](/company/15263174) (15263174)