Menna Overview
Here’s a quick overview of GENIUS BOARDS LIMITED 👀 — a London based business that started in 2003.
GENIUS BOARDS LIMITED
- Company statusactive
- Company No04764900
- Age23 years 2 months Incorporated 14 May 2003
- Officers1
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
GENIUS BOARDS LIMITED is an active company incorporated on 14 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
Resolution
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 27 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 21 Jun 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANCON, Sharon Lesley | director | Jul 1960 | 18 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sharon Lesley Constancon | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of GENIUS BOARDS LIMITED 👀 — a London based business that started in 2003.