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THE GENIUS GROUP SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Genius Group Solutions Limited. The company was founded 10 years ago and was given the registration number 09863665. The firm's registered office is in YORK. You can find them at Triune Court Monks Cross Drive, Huntington, York, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE GENIUS GROUP SOLUTIONS LIMITED
Company Number:09863665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Triune Court Monks Cross Drive, Huntington, York, England, YO32 9GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary31 March 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director31 March 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director21 September 2016Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director31 March 2022Active
11, Calder Green, Messingham, Scunthorpe, England, DN17 3UA

Director21 September 2016Active
11, Calder Green, Messingham, Scunthorpe, England, DN17 3UA

Director09 November 2015Active
Arabesque House, Monks Cross Drive, Huntington, York, United Kingdom, YO32 9GW

Director01 February 2018Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director09 November 2015Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director31 March 2022Active

People with Significant Control

Conrad Energy (Holdings) Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rhys James Kirk
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Cody
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Iain King
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Arabesque House, Monks Cross Drive, York, England, YO32 9GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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