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Company Information for COMPLETE GENIUS LIMITED
12 AINSLEY STREET, BETHNAL GREEN LONDON, E2 0DL,
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Company Registration Number
 03912839 Private Limited Company
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Company Overview
About Complete Genius Ltd
COMPLETE GENIUS LIMITED was founded on 2000-01-25 and has its registered office in . The organisation's status is listed as "Active". Complete Genius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| COMPLETE GENIUS LIMITED | |
| Legal Registered Office | |
| 12 AINSLEY STREET BETHNAL GREEN LONDON E2 0DL Other companies in E2 | |
Filing Information
| Company Number | 03912839 | |
|---|---|---|
| Company ID Number | 03912839 | |
| Date formed | 2000-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB778526381 |
| Last Datalog update: | 2024-04-06 15:23:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE GENIUS LIMITED
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Companies with same name COMPLETE GENIUS LIMITED
The following companies were found which have the same name as COMPLETE GENIUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPLETE GENIUS BROKERMILL LIMITED | OLD TRUMAN BREWERY 91 BRICK LANE 91 BRICK LANE LONDON E1 6QL | Dissolved | Company formed on the 2010-02-03 | |
| COMPLETE GENIUS HOLDINGS (LONDON) LIMITED | 12 AINSLEY STREET LONDON E2 0DL | Active - Proposal to Strike off | Company formed on the 2010-01-27 | |
| COMPLETE GENIUS PLATFORM SOLUTIONS LIMITED | OLD TRUMAN BREWERY 91 BRICK LANE 91 BRICK LANE LONDON E1 6QL | Dissolved | Company formed on the 2010-02-01 | |
| COMPLETE GENIUS RECRUITMENT LIMITED | OLD TRUMAN BREWERY 91 BRICK LANE 91 BRICK LANE LONDON E1 6QL | Dissolved | Company formed on the 2010-02-03 | |
| COMPLETE GENIUS RISKOPTIX LIMITED | OLD TRUMAN BREWERY 91 BRICK LANE 91 BRICK LANE LONDON E1 6QL | Dissolved | Company formed on the 2010-02-03 |
Company Officers of COMPLETE GENIUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ROBERT TODD |
||
STEPHEN ROBERT TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARA MELODY GILDER |
Company Secretary | ||
TARA MELODY GILDER |
Director | ||
ANGELA GYLVESAY |
Director | ||
EDWARD YONGO |
Director | ||
MEI-CHING PHUA |
Company Secretary | ||
IAN JOHN GRANT |
Director | ||
ALISTAIR JAMES SIDDONS |
Director | ||
ANDREW PHILIP PATRICK BETTERIDGE |
Director | ||
IAN JOHN GRANT |
Company Secretary | ||
ANDREW PHILIP PATRICK BETTERIDGE |
Company Secretary | ||
UK BUSINESS FORMATIONS LIMITED |
Company Secretary | ||
JANE ADEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CG SUITABILITY TOOL LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
| PAPER RIVER SOFTWARE LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
| COMPLETE GENIUS BROKERMILL LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2014-07-08 | |
| COMPLETE GENIUS RECRUITMENT LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2014-07-08 | |
| COMPLETE GENIUS RISKOPTIX LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2014-07-08 | |
| COMPLETE GENIUS HOLDINGS (LONDON) LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
| BLUEPRINT PARTNERS CONSULTING LTD | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| PLANET INNOVATIONS LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR AMY RUTH CHALLEN | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Robert Todd on 2010-01-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TARA GILDER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TARA GILDER | |
| 288a | Secretary appointed doctor stephen robert todd | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/03/06--------- £ SI 250@1=250 £ IC 1000/1250 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 31/03/06 | |
| RES13 | PREVIOUS S80 NO EFFECT 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
| ELRES | S386 DISP APP AUDS 29/01/01 | |
| ELRES | S366A DISP HOLDING AGM 29/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/01 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 28/07/00--------- £ SI 50@1=50 £ IC 650/700 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: C/O UK BUSINESS FORMATIONS LIMITED, THE SHEILLING BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
85 - Education
855 - Other education
85590 - Other education n.e.c.
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to COMPLETE GENIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMPLETE GENIUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLETE GENIUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 11,893 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 3,214 |
| Creditors Due Within One Year | 2012-06-30 | £ 21,197 |
| Creditors Due Within One Year | 2012-06-30 | £ 21,197 |
| Creditors Due Within One Year | 2011-06-30 | £ 42,867 |
Creditors and other liabilities
Filed Financial Reports
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 COMPLETE GENIUS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,250 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,250 |
| Called Up Share Capital | 2012-06-30 | £ 1,250 |
| Called Up Share Capital | 2011-06-30 | £ 1,250 |
| Cash Bank In Hand | 2013-06-30 | £ 3,190 |
| Cash Bank In Hand | 2012-06-30 | £ 9,317 |
| Cash Bank In Hand | 2012-06-30 | £ 9,317 |
| Cash Bank In Hand | 2011-06-30 | £ 5,207 |
| Current Assets | 2013-06-30 | £ 79,007 |
| Current Assets | 2012-06-30 | £ 80,669 |
| Current Assets | 2012-06-30 | £ 80,669 |
| Current Assets | 2011-06-30 | £ 52,984 |
| Debtors | 2013-06-30 | £ 75,817 |
| Debtors | 2012-06-30 | £ 71,352 |
| Debtors | 2012-06-30 | £ 71,352 |
| Debtors | 2011-06-30 | £ 47,777 |
| Fixed Assets | 2013-06-30 | £ 0 |
| Fixed Assets | 2012-06-30 | £ 0 |
| Shareholder Funds | 2013-06-30 | £ 64,873 |
| Shareholder Funds | 2012-06-30 | £ 59,772 |
| Shareholder Funds | 2012-06-30 | £ 59,772 |
| Shareholder Funds | 2011-06-30 | £ 10,717 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPLETE GENIUS LIMITED registering or being granted any patents Domain Names
COMPLETE GENIUS LIMITED owns 8 domain names.
1stopoffice.co.uk codeheads.co.uk javaheads.co.uk languagegenie.co.uk p2pkm.co.uk site-o-scope.co.uk twintownworld.co.uk completegenius.co.uk
Income
Government Income
We have not found government income sources for COMPLETE GENIUS 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 (62012 - Business and domestic software development) as COMPLETE GENIUS LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE GENIUS 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 COMPLETE GENIUS 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 COMPLETE GENIUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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