GENIUS & ME LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Genius & Me Ltd

GENIUS & ME LIMITED was founded on 2011-02-18 and has its registered office in York. The organisation's status is listed as "Active". Genius & Me Limited 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

GENIUS & ME LIMITED

Legal Registered Office

2 FOREST FARM BUSINESS PARK
FULFORD
YORK
YO19 4RH
Other companies in YO30

Previous Names

WESTON & HORNE LIMITED

12/04/2012

Filing Information

Company Number		07535336
Company ID Number		07535336
Date formed		2011-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-06 00:23:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS & ME LIMITED

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Company Officers of GENIUS & ME LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LOUISE HORNE	Director	2011-04-13
PAUL JAMES WESTON	Director	2011-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2011-02-18	2011-02-18

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.

Date	Document Type	Document Description
2023-10-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		Change of details for Ms Jane Louise Horne as a person with significant control on 2023-07-10
2023-07-10		Change of details for Mr Paul James Weston as a person with significant control on 2023-07-10
2023-07-10		Director's details changed for Ms Jane Louise Horne on 2023-07-10
2023-07-10		Director's details changed for Mr Paul James Weston on 2023-07-10
2023-07-10		REGISTERED OFFICE CHANGED ON 10/07/23 FROM Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA
2023-02-20		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-11-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	RES15	CHANGE OF NAME 31/03/2012
2012-04-12	CERTNM	Company name changed weston & horne LIMITED\certificate issued on 12/04/12
2012-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-23	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-05-18	AA01	Current accounting period extended from 28/02/12 TO 31/03/12
2011-05-09	AP01	DIRECTOR APPOINTED JANE LOUISE HORNE
2011-03-21	AP01	DIRECTOR APPOINTED PAUL JAMES WESTON
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/11 FROM Equinox Hse Clifton Park Avenue Shipton Road York York YO30 5PA United Kingdom
2011-03-10	SH01	18/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-02-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to GENIUS & ME LIMITED 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 GENIUS & ME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENIUS & ME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GENIUS & ME LIMITED

Intangible Assets

Patents

We have not found any records of GENIUS & ME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENIUS & ME LIMITED

Trademarks

We have not found any records of GENIUS & ME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENIUS & ME LIMITED. 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 (74100 - specialised design activities) as GENIUS & ME LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where GENIUS & ME LIMITED 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 GENIUS & ME LIMITED 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 GENIUS & ME LIMITED 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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