• UK
  • 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

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 .
More information

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 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2009-10-09) - AA

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  • legacy (2009-01-15) - 363a

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2001-03-15) - 363s

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  • auditors-resignation-company (2001-04-09) - AUD

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  • accounts-with-accounts-type-small (2000-10-17) - AA

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  • legacy (2000-01-27) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1991-12-24) - NEWINC

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