Genius Plaza Int'L Co., Ltd.

Active08893872 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Zhanghui Shen
Owned by
Zhanghui Shen
Accounts type
Dormant
Region
Greater London
Address
14 Wells View Drive
Bromley
BR2 9UL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shen, Zhanghui
Director · Appointed 1 March 2023
Chinese
Born May 1975 (51)
Officer history (4 former)
5 February 2026
Resigned UK Int'L Company Service Ltd as Corporate Secretary
1 March 2023
Appointed Shen, Zhanghui as Director
1 March 2023
Resigned Shen, Li as Secretary
1 March 2023
Resigned Shen, Li as Director
9 December 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
8 January 2017
Appointed Shen, Li as Secretary
8 January 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
13 February 2014
Appointed UK Int'L Company Service Ltd as Corporate Secretary
13 February 2014
Appointed Shen, Li as Director

Ownership 1 active

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

Zhanghui Shen
Individual · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1975 (51)
Former controllers (1)
1 March 2023
Ceased Li Shen — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2026202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company28 February 2026
6 February 2026Registered office address changed
6 February 2026Termination of appointment of a secretary
6 February 2026Confirmation statement with no updates5 February 2026
4 March 2025Accounts for a dormant company28 February 2025
Show all recent filings

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