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Company Information for

GENIUS CONSULTANTS LTD

67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB,
Company Registration Number
09130533
Private Limited Company
Active

Company Overview

About Genius Consultants Ltd
GENIUS CONSULTANTS LTD was founded on 2014-07-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Genius Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENIUS CONSULTANTS LTD
 
Legal Registered Office
67 WINDSOR ROAD
PRESTWICH
MANCHESTER
M25 0DB
Other companies in M8
 
Filing Information
Company Number 09130533
Company ID Number 09130533
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220383249  
Last Datalog update: 2024-01-08 12:17:12
Primary Source:Companies House
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Companies with same name GENIUS CONSULTANTS LTD
The following companies were found which have the same name as GENIUS CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS CONSULTANTS PVT. LTD OFFICE NO.309 3RD FLOOR RAJ PLAZA APARTMENT PALACE ROAD RAJKOT Gujarat 360001 ACTIVE Company formed on the 2006-09-21
GENIUS CONSULTANTS LIMITED Unknown Company formed on the 2016-06-10
GENIUS CONSULTANTS PTY. LTD. Active Company formed on the 2016-12-14
Genius Consultants LLC Delaware Unknown
GENIUS CONSULTANTS LIMITED Dissolved Company formed on the 1993-03-11

Company Officers of GENIUS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
BENI ROSENGARTEN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MARCUS
 Director 2014-07-15 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENI ROSENGARTEN CDL ASHTON LTD Director 2016-04-13 CURRENT 2016-04-13 Active
BENI ROSENGARTEN ELONUX LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
BENI ROSENGARTEN JEMREX LIMITED Director 2015-09-10 CURRENT 2013-03-19 Active
BENI ROSENGARTEN IBEX ESTATES LTD Director 2013-06-25 CURRENT 2010-07-15 Active
BENI ROSENGARTEN WATER ESTATES LTD Director 2007-11-27 CURRENT 2007-11-22 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.

DateDocument TypeDocument Description
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-01-01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BENI ROSENGARTEN
2019-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SOLOMON FULDA
2019-12-02PSC07CESSATION OF BENI ROSENGARTEN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02AP01DIRECTOR APPOINTED MR JOSPEH SOLOMON FULDA
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-17AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-07-17AP01DIRECTOR APPOINTED MR BENI ROSENGARTEN
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCUS
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 3B Middleton Road Manchester M8 5DT England
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GENIUS CONSULTANTS LTD 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 CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of GENIUS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS CONSULTANTS LTD
Trademarks
We have not found any records of GENIUS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS CONSULTANTS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as GENIUS CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS CONSULTANTS LTD 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 CONSULTANTS LTD 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 CONSULTANTS LTD 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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    Other companies at postcode M25 0DB