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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

GENIUS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1991 (33 years ago)

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Summary

NameGENIUS GROUP LIMITED
Historical names
  • JUPITER ADVERTISING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02674170
Incorporation Date24 Dec 1991 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GENIU****************

ActiveUnited Kingdom

SPARK*************

ActiveUnited Kingdom

CHARL*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, SKIPTON, 3RD FLOOR THE WATER MILL, BROUGHTON HALL ESTATE, BD23 3AG

Officers

individual

IndividualUnited Kingdom

Mr Russell Scott Dalton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dalton, Russell Scott

Director


Appointed on07 Jan 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horton, Fiona Louise

Director


Appointed on19 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffy, Josie

Secretary


Appointed on24 Mar 2008

Resigned on23 Jun 2010

individual

IndividualUnited Kingdom

Jones, Nigel Christopher

Secretary


Appointed on07 Jan 1992

Resigned on23 Dec 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202298,862 GBP
(~$121,819)
652,700 GBP
(~$804,266)
View full report
2021147,025 GBP
(~$202,200)
380,685 GBP
(~$523,548)
View full report
2020166,466 GBP
(~$213,464)
386,704 GBP
(~$495,880)
View full report

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Events

Old value

05 May 2023

Name changeJUPITER ADVERTISING LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Change registered office address company with date old address new addressAD01View
08 Mar 2022Accounts with accounts type total exemption fullAAView
14 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is GENIUS GROUP LIMITED's headquarters?

GENIUS GROUP LIMITED's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, SKIPTON, 3RD FLOOR THE WATER MILL, BROUGHTON HALL ESTATE, BD23 3AG

What is GENIUS GROUP LIMITED's industry?

GENIUS GROUP LIMITED is in the industry of Advertising agencies

What year was GENIUS GROUP LIMITED started?

GENIUS GROUP LIMITED was started in 1991

Sources: Companies House