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Company Information for

THE GENIUS ESTABLISHMENT LTD

5 WHITE CHURCH PASSAGE, LONDON, E1 7QU,
Company Registration Number
10763131
Private Limited Company
Active

Company Overview

About The Genius Establishment Ltd
THE GENIUS ESTABLISHMENT LTD was founded on 2017-05-10 and has its registered office in London. The organisation's status is listed as "Active". The Genius Establishment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GENIUS ESTABLISHMENT LTD
 
Legal Registered Office
5 WHITE CHURCH PASSAGE
LONDON
E1 7QU
 
Filing Information
Company Number 10763131
Company ID Number 10763131
Date formed 2017-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 07/06/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:07:07
Primary Source:Companies House
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Company Officers of THE GENIUS ESTABLISHMENT LTD

Current Directors
Officer Role Date Appointed
WARIS KHAN
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2017-05-10 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARIS KHAN THE AGRICULTURAL COMPANY LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
WARIS KHAN THE ENERGY ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE VIRTUAL ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE SERVICE ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Liquidation
WARIS KHAN THE MANUFACTURING ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE TELEVISION ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE UTILITIES ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE HEALTH ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE PUBLIC ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE CREATIVE ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE INTERNET ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE DIGITAL ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE SECURITY ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE TRANSPORT ESTABLISHMENT LTD Director 2017-05-15 CURRENT 2017-05-15 Active
WARIS KHAN THE TECHNOLOGY ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARIS KHAN THE AGRICULTURAL ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Liquidation
WARIS KHAN THE AGRICULTURE ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Liquidation
WARIS KHAN THE HOLISTIC ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE FINANCIAL ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE FILM ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARIS KHAN THE CONNOISSEUR ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE RESOURCE ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE TRANSPORT BUSINESS LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
WARIS KHAN THE BEST ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN THE GOOD ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN THE PROFESSIONAL ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN SF FIBREGLASS & CONSTRUCTION LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN EXPERT GLOBAL SOLUTIONS LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN FOURTEEN TWELVE HOLDINGS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE TELEVISION BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE SECURITY BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE PUBLIC BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE AGRICULTURE BUSINESS LTD Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
WARIS KHAN THE RESOURCE BUSINESS LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN AIRWAYS TICKET LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN THE CONNOISSEUR BUSINESS LTD Director 2017-03-21 CURRENT 2017-03-21 Active
WARIS KHAN AUTOMATION MACHINERY LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN THE DIGITAL CORPORATION LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
WARIS KHAN THE UTILITIES CORPORATION LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
WARIS KHAN THE AGRICULTURE CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE ENTERTAINMENT CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE AGRICULTURAL CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE SECURITY CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
WARIS KHAN THE MANUFACTURING CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN TRAVELALL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN THE CONNOISSEUR CORPORATION LTD Director 2017-02-22 CURRENT 2017-02-22 Active
WARIS KHAN HANDMADE LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN PLATIN CARD SERVICES LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN THE HOLISTIC CORPORATION LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN DIRECT STAR LTD Director 2017-02-22 CURRENT 2013-06-11 Active - Proposal to Strike off
WARIS KHAN CENTRE LTD Director 2013-11-24 CURRENT 2005-12-21 Active - Proposal to Strike off
WARIS KHAN COMPANY FORMATION LTD Director 2012-04-04 CURRENT 2005-11-08 Active
WARIS KHAN INFINI DIRECTORY LTD Director 2012-04-04 CURRENT 2008-02-15 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-07-11Termination of appointment of Mst Morium Khatun on 2023-07-11
2023-07-11APPOINTMENT TERMINATED, DIRECTOR FAYSHAL AHAMMED
2023-07-11CESSATION OF FAYSHAL AHAMMED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11DIRECTOR APPOINTED MR MD MEHEDI HASAN
2023-07-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD MEHEDI HASAN
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-24CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-29AP03Appointment of Mrs Mst Morium Khatun as company secretary on 2020-10-21
2020-11-01PSC07CESSATION OF MST MORIUM KHATUN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYSHAL AHAMMED
2020-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MST MORIUM KHATUN
2020-11-01AP01DIRECTOR APPOINTED MR FAYSHAL AHAMMED
2020-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-10-30PSC07CESSATION OF KAWSER LINA PARVIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MST MORIUM KHATUN
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KAWSER LINA PARVIN
2020-10-30AP01DIRECTOR APPOINTED MRS MST MORIUM KHATUN
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAWSER LINA PARVIN
2020-10-27PSC07CESSATION OF MST MORIUM KHATUN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MST MORIUM KHATUN
2020-10-27AP01DIRECTOR APPOINTED MRS KAWSER LINA PARVIN
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-10AP01DIRECTOR APPOINTED MRS MST MORIUM KHATUN
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MST MORIUM KHATUN
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 85 Great Portland Street London W1W 7LT England
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2020-06-10PSC07CESSATION OF WARIS KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-10CH01Director's details changed for Mr. Waris Khan on 2018-01-01
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-29TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Suite B, 29 Harley Street London W1G 9QR England
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

85 - Education
856 - Educational support activities
85600 - Educational support services

Licences & Regulatory approval
We could not find any licences issued to THE GENIUS ESTABLISHMENT 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 THE GENIUS ESTABLISHMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GENIUS ESTABLISHMENT 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 THE GENIUS ESTABLISHMENT LTD

Intangible Assets
Patents
We have not found any records of THE GENIUS ESTABLISHMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GENIUS ESTABLISHMENT LTD
Trademarks
We have not found any records of THE GENIUS ESTABLISHMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GENIUS ESTABLISHMENT 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 (47910 - Retail sale via mail order houses or via Internet) as THE GENIUS ESTABLISHMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GENIUS ESTABLISHMENT 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 THE GENIUS ESTABLISHMENT 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 THE GENIUS ESTABLISHMENT 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 E1 7QU