3 and A Half Geniuses Ltd

Active08891617 Private limited company
Incorporated
12 February 2014 (12 years)
Previously known as
Gindene Solutions Limited (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Owned by
Darren Grant
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2020
British
Born December 1982 (43)
Officer history (1 former)
11 August 2020
Appointed Grant, Darren as Director
11 August 2020
Resigned Kahan, Barbara as Director
12 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Former controllers (1)
11 August 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£50,882)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£44,536) (£50,882)
Balance sheet detail
20252024
Fixed Assets£0£2,462
Current Assets£0£3,884
Debtors£3,186
Creditors (< 1 year)£11,500
Creditors (> 1 year)£39,382
Net Current Assets(£11,500)(£7,616)
Net Assets(£50,882)(£44,536)
Shareholder Funds(£50,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Registered office address changed
20 September 2026Confirmation statement with no updates11 August 2026
29 November 2025Micro company accounts28 February 2025
29 August 2025Confirmation statement with no updates11 August 2025
28 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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