Genius 2000 Limited

Active03513327 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
William Tunstall-Pedoe
Accounts type
Total exemption full
Region
East of England
Address
Victoria Hall
Victoria Street
Cambridge
CB1 1JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 1998
British
Born January 1969 (57)
Officer history (3 former)
28 February 2009
Resigned Lawton, Julia Mary as Secretary
19 February 1998
Appointed Tunstall-Pedoe, William as Director
19 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1998
Appointed Lawton, Julia Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1969 (57)

Financials

Net Assets
(£134,358)
Cash
£2,542
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£120,102) (£122,155) (£123,386) (£126,777) (£130,627) (£134,358)
Balance sheet detail
202420232022202120202019
Current Assets£2,542£4,273£2,723£29,458
Cash£2,542£4,273£2,723£5,454£6,686£29,458
Creditors (< 1 year)£128,840£128,841£149,560
Net Current Assets(£134,358)(£130,627)(£126,777)(£120,102)
Net Assets(£134,358)(£130,627)(£126,777)(£123,386)(£122,155)(£120,102)
Shareholder Funds(£120,102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
5 March 2026Confirmation statement with updates19 February 2026
19 December 2025Total exemption full accounts31 October 2024
20 February 2025Confirmation statement with updates19 February 2025
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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