Company information:
Genius Energy Lab Limited (No: 09198410)
Address: STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN
Status: Active
Incorporated: 09-Jan-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: CHRISTOPHER DAVIDSON ( DOB: Sep-1971 From: Sep-2014 )
Current Director: RICHARD JOHN DAVIS ( DOB: Jul-1972 From: Oct-2019 )
Resigned Director: RICHARD JOHN DAVIS ( DOB: Jul-1972 From: Sep-2014 To: Oct-2016 )
Resigned Secretary: RICHARD JOHN DAVIS ( From: Sep-2014 To: Oct-2016 )
Persons of Significant Control:
Mr Christopher Davidson, Stables End Court Main Street, Market Bosworth, Nuneaton, CV13 0JN: Right to appoint and remove directors (Notified: 2016-08-01)
Mr Richard John Davis, Stables End Court Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 819 | 649 | 5,764 | 9,259 | 14,038 | 14,230 | 20,029 | 819.0,649.0,5764.0,9259.0,14038.0,14230.0,20029.0 |
| Current assets | 27,080 | 40,656 | 70,186 | 79,765 | 138,942 | 198,137 | 149,325 | 27080.0,40656.0,70186.0,79765.0,138942.0,198137.0,149325.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 6,192 | 1,071 | 17,080 | 20,527 | 32,361 | 106,019 | 57,819 | 6192.0,1071.0,17080.0,20527.0,32361.0,106019.0,57819.0 |
| Total assets less current liabilities | 7,011 | 1,720 | 22,844 | 29,786 | 46,399 | 120,249 | 77,848 | 7011.0,1720.0,22844.0,29786.0,46399.0,120249.0,77848.0 |
| Accrued liabilities, not expressed within creditors subtotal | 5,212 | 5212.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,799 | 1,720 | 22,844 | 29,786 | 46,399 | 120,249 | 77,848 | 1799.0,1720.0,22844.0,29786.0,46399.0,120249.0,77848.0 |
| Equity / share capital and reserves | 1,799 | 1,720 | 1799.0,1720.0,0.0,0.0,0.0,0.0,0.0 |