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GENIUS GROUP LIMITED - 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ, United Kingdom
Company Information
- Company registration number
- 02674170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Festival Building
- Ashley Lane
- Saltaire
- BD17 7DQ 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ UK
Management
- Managing Directors
- DALTON, Russell Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-24
- Age Of Company 1991-12-24 32 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Russell Scott Dalton
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- JUPITER ADVERTISING LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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GENIUS GROUP LIMITED Company Description
- GENIUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02674170. Its current trading status is "live". It was registered 1991-12-24. It was previously called JUPITER ADVERTISING LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 6 Festival Building .
Get GENIUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Group Limited - 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ, United Kingdom
- 1991-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-07-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-07-05) - 600
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liquidation-voluntary-statement-of-affairs (2024-07-05) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-05) - AD01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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mortgage-satisfy-charge-full (2023-09-28) - MR04
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certificate-change-of-name-company (2023-05-05) - CERTNM
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change-of-name-notice (2023-05-05) - CONNOT
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confirmation-statement-with-updates (2023-05-02) - CS01
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capital-allotment-shares (2023-04-17) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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change-account-reference-date-company-previous-shortened (2021-12-08) - AA01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-01-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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resolution (2016-03-31) - RESOLUTIONS
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legacy (2016-03-31) - CAP-SS
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legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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accounts-with-accounts-type-full (2016-11-21) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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capital-variation-of-rights-attached-to-shares (2014-04-07) - SH10
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capital-name-of-class-of-shares (2014-04-07) - SH08
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statement-of-companys-objects (2014-04-07) - CC04
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resolution (2014-04-07) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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accounts-with-accounts-type-small (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-small (2010-12-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-09) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-06) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-22) - 169
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legacy (2007-03-20) - 288c
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accounts-with-accounts-type-small (2007-11-30) - AA
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-29) - AA
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-small (2005-09-06) - AA
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legacy (2005-07-13) - 403a
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legacy (2005-03-22) - 395
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 169
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accounts-with-accounts-type-small (2004-08-26) - AA
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legacy (2004-07-01) - 173
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resolution (2004-07-01) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-small (2003-09-03) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-16) - AA
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-small (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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auditors-resignation-company (2001-04-09) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 363s
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legacy (1999-02-12) - 88(2)R
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-02-12) - 123
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accounts-with-accounts-type-small (1999-11-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-29) - 123
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accounts-with-accounts-type-small (1998-09-10) - AA
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legacy (1998-02-09) - 363s
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legacy (1998-01-29) - 88(3)
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legacy (1998-01-29) - 88(2)R
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resolution (1998-01-29) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-14) - 225
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legacy (1997-01-02) - 363s
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accounts-with-accounts-type-small (1997-10-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-03) - AA
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legacy (1996-07-04) - 287
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-11) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-06-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-21) - AA
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-small (1994-08-22) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 123
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legacy (1993-03-15) - 363s
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legacy (1993-12-21) - 88(2)R
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resolution (1993-12-21) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-13) - 225(1)
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legacy (1992-09-23) - 395
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memorandum-articles (1992-01-20) - MEM/ARTS
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legacy (1992-01-16) - 288
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legacy (1992-01-16) - 287
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legacy (1992-01-16) - 224
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certificate-change-of-name-company (1992-01-14) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-12-24) - NEWINC