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Company Information for

GENIUS GROUP LIMITED

3RD FLOOR THE WATER MILL, BROUGHTON HALL ESTATE, SKIPTON, WEST YORKSHIRE, BD23 3AG,

Company Registration Number

02674170

Private Limited Company

Active

Company Overview

About Genius Group Ltd

GENIUS GROUP LIMITED was founded on 1991-12-24 and has its registered office in Skipton. The organisation's status is listed as "Active". Genius Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GENIUS GROUP LIMITED

Legal Registered Office

3RD FLOOR THE WATER MILL
BROUGHTON HALL ESTATE
SKIPTON
WEST YORKSHIRE
BD23 3AG
Other companies in M4

Previous Names

JUPITER ADVERTISING LIMITED

05/05/2023

Filing Information

Company Number		02674170
Company ID Number		02674170
Date formed		1991-12-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB560545350

Last Datalog update:	2024-01-08 10:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS GROUP LIMITED

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Companies with same name GENIUS GROUP LIMITED

The following companies were found which have the same name as GENIUS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GENIUS GROUP LIMITED	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2011-05-23
GENIUS GROUP HOLDING LTD	145-157 ST JOHN STREET LONDON EC1V 4PW	Dissolved	Company formed on the 2014-03-31
GENIUS GROUP LLC	20 Garden Place Nassau Jericho NY 11753	Active	Company formed on the 2009-10-08
GENIUS GROUP PRODUCTION INC.	7014 13TH AVENUE, SUITE 202 NEW YORK BROOKLYN NEW YORK 11228	Active	Company formed on the 2011-07-13
Genius Group, LLC	5360 S Genoa St Centennial CO 80015	Delinquent	Company formed on the 2009-10-10
Genius Group	12085 Meridian Rd Peyton CO 80831	Delinquent	Company formed on the 2012-06-12
GENIUS GROUP LOGISTICS INC	British Columbia	Dissolved
GENIUS GROUP PTY LTD	NSW 2008	Active	Company formed on the 2011-10-11
GENIUS GROUP LIMITED	AMOY STREET Singapore 049950	Active	Company formed on the 2015-12-01
GENIUS GROUP (FAR EAST) COMPANY LIMITED		Dissolved	Company formed on the 2004-11-26
Genius Group, LLC	Delaware	Unknown
GENIUS GROUP DEVELOPMENT LIMITED		Dissolved	Company formed on the 2001-05-23
GENIUS GROUP INVESTMENT LIMITED		Dissolved	Company formed on the 1998-08-03
Genius Group Limited		Active	Company formed on the 2009-09-29
GENIUS GROUP INTERNATIONAL LIMITED		Dissolved	Company formed on the 1998-12-16
GENIUS GROUP HOLDINGS LIMITED		Dissolved	Company formed on the 2006-10-27
GENIUS GROUP LLC	616 DRUID ROAD EAST CLEARWATER FL 33756	Inactive	Company formed on the 2017-04-24
Genius Group LLC	30 N Gould St. STE R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-06-28
GENIUS GROUP LLC	California	Unknown
GENIUS GROUP INTERNATIONAL & CORPORATION	2588 ADAM CLAYTON POWELL JR BL # 1G NEW YORK NY 10039	Active	Company formed on the 2019-01-28

Company Officers of GENIUS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL SCOTT DALTON	Director	1992-01-07
FIONA LOUISE HORTON	Director	2013-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSIE DUFFY	Company Secretary	2008-03-24	2010-06-23
AMANDA JANE MORRIS	Company Secretary	2005-12-23	2008-06-24
NIGEL CHRISTOPHER JONES	Company Secretary	1992-01-07	2005-12-23
NIGEL CHRISTOPHER JONES	Director	1992-01-07	2005-12-23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1991-12-24	1992-01-07
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1991-12-24	1992-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL SCOTT DALTON	GENIUS ONLINE LIMITED	Director	2009-07-28	CURRENT	2009-07-28	Active
RUSSELL SCOTT DALTON	BY JOVE LIMITED	Director	2007-01-02	CURRENT	2007-01-02	Active
FIONA LOUISE HORTON	CHARLIE MCINTOSH LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE HORTON
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026741700003
2023-05-02		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-17		13/04/23 STATEMENT OF CAPITAL GBP 62625
2022-12-22		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		REGISTERED OFFICE CHANGED ON 07/09/22 FROM The Watermill Broughton Hall Estate Skipton BD23 3AG United Kingdom
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM The Watermill Broughton Hall Estate Skipton BD23 3AG United Kingdom
2022-03-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-08	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/21 FROM Unit 3 Royal Mills 17 Redhill Street Manchester M4 5BA
2021-03-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026741700003
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 50100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 50100
2016-03-31	SH19	Statement of capital on 2016-03-31 GBP 50,100
2016-03-31	SH20	Statement by Directors
2016-03-31	CAP-SS	Solvency Statement dated 10/03/16
2016-03-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 140100
2016-01-12	AR01	09/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 140070
2015-01-08	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-07	CC04	Statement of company's objects
2014-04-07	RES01	ADOPT ARTICLES 21/03/2014
2014-04-07	RES12	Resolution of varying share rights or name
2014-04-07	SH10	Particulars of variation of rights attached to shares
2014-04-07	SH08	Change of share class name or designation
2013-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 140100
2013-12-16	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED FIONA LOUISE HORTON
2013-01-29	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-13	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-11	AR01	09/12/10 FULL LIST
2010-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM NEWTON SILK MILL HOLYOAK STREET MANCHESTER M40 1HA
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOSIE DUFFY
2010-01-21	AR01	09/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT DALTON / 01/12/2009
2009-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-15	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY AMANDA MORRIS
2008-07-21	288a	SECRETARY APPOINTED JOSIE DUFFY
2008-01-04	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-24	169	£ IC 190100/140100 10/04/07 £ SR 50000@1=50000
2007-07-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-22	169	£ SR 40000@1 22/12/05
2007-01-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-10	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-03	288a	NEW SECRETARY APPOINTED
2006-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-28	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-17	169	£ IC 380100/230100 02/08/04 £ SR 150000@1=150000
2004-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-01	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-07-01	RES13	DRAFT AGREEMENT 25/06/04
2004-07-01	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-12-15	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-09	AUD	AUDITOR'S RESIGNATION
2001-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27	363s	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-12	WRES01	ADOPT MEM AND ARTS 03/02/99
1999-02-12	123	£ NC 500000/830100 03/02/99
1999-02-12	WRES12	VARYING SHARE RIGHTS AND NAMES 03/02/99
1999-02-12	WRES14	CAP £329998 03/02/99
1999-02-12	88(2)R	AD 03/02/99--------- £ SI 329998@1=329998 £ IC 50000/379998
1999-02-12	88(2)R	AD 03/02/99--------- £ SI 102@1=102 £ IC 379998/380100
1999-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-09	363s	RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-09	363s	RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-01-29	123	£ NC 10000/500000 22/12/97

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to GENIUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GENIUS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-22	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	1992-09-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of GENIUS GROUP LIMITED registering or being granted any patents

Domain Names

GENIUS GROUP LIMITED owns 2 domain names.

jupiteradvertising.co.uk by-jove.co.uk

Trademarks

We have not found any records of GENIUS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENIUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GENIUS GROUP LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where GENIUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENIUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENIUS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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