Genius Boards Limited. Head office in Englefield Green. Check Director.

Genius Boards Limited, Englefield Green

Genius Boards Limited is a private limited company. Formerly, it was named Complysoft Limited (it was changed on 2017-08-10). Registered at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the aforementioned 20 years old firm was incorporated on 2003-05-14 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Sharon C. (appointed on 18 October 2006).

About
Name: Genius Boards Limited
Number: 04764900
Incorporation date: 2003-05-14
End of financial year: 31 May


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sharon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	86,984	160,088	253,236	93,848	128,793	162,255	189,321	2,450	32,881	24,745
Fixed Assets	6,202	3,770	8,921	7,718	7,718	7,718	7,718	10,009	17,606	14,693
Intangible Fixed Assets	-	7,718	7,718	7,718	7,718	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	-1,679,651	-1,818,529	-1,948,519	-2,038,844	-2,016,499	-	-	-	-	-
Tangible Fixed Assets	6,202	3,770	1,203	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,409	127,398	150,529	52,595	89,469	92,881	119,541	-141,418	-200,320	-265,364

The target date for Genius Boards Limited confirmation statement filing is 2024-03-24. The last one was filed on 2023-03-10. The due date for a subsequent annual accounts filing is 28 February 2025. Latest accounts filing was sent for the time up until 31 May 2023.

1 person of significant control is listed in the Companies House, a solitary professional Sharon C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, January 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/10 filed on: 10th, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 12th, February 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/05/31 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 22nd, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/05/31 filed on: 12th, May 2010 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008 \| annual return
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE filed on: 17th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
CERTNM	Company name changed continuum uk LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name
CERTNM	Company name changed continuum uk LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed world business information netwo rk LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007 \| change of name
CERTNM	Company name changed world business information netwo rk LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007 \| change of name	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed) annual return
287	Registered office changed on 07/02/05 from: 12 sheet street windsor berkshire SL4 1BG filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 12 sheet street windsor berkshire SL4 1BG filed on: 7th, February 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 20th, May 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (16 pages)

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