General information

Name:

Genius Monster Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC553398

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genius Monster has been on the market for 9 years. Registered under number SC553398, this company is registered as a Private Limited Company. You may visit the main office of the firm during office hours at the following address: 5 South Charlotte Street, EH2 4AN Edinburgh. It switched its business name already two times. Up till 2020 this company has been working on providing its services as Badjohn64 but now this company is featured under the business name Genius Monster Limited. The firm's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Tuesday 27th December 2022.

Since 2016-12-28, the business has only been guided by 1 director: John C. who has been with it for 9 years. To provide support to the directors, this specific business has been utilizing the skills of John C. as a secretary since December 2016.

  • Previous company's names
  • Genius Monster Limited 2020-06-05
  • Badjohn64 Limited 2020-03-30
  • A Genius Ltd 2016-12-28

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 28 December 2016

Latest update: 2 May 2025

John C.

Role: Secretary

Appointed: 28 December 2016

Latest update: 2 May 2025

People with significant control

John C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/12/27 (CS01)
filed on: 30th, December 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
8
Company Age

Closest Companies - by postcode