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Complete Genius Limited (number 03912839) is a private limited company started on 2000-01-25. This firm is registered at 12 Ainsley Street, Bethnal Green London. Complete Genius Limited operates Standard Industrial Classification code: 90010 that means "performing arts", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Complete Genius Limited
Number	03912839
Date of Incorporation:	Tue, 25th Jan 2000
End of financial year:	30 June
Address:	12 Ainsley Street, Bethnal Green London, E2 0DL
SIC code:	90010 - Performing arts 62020 - Information technology consultancy activities 62012 - Business and domestic software development 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Amy C. (appointed on 01 February 2019), Stephen T. (appointment date: 26 January 2000). 1 secretary is present: Stephen T. (appointed on 01 March 2009). The Companies House reports 1 person of significant control - Stephen T., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	52,984	80,669	79,007	78,115	81,547	115,643	96,992	97,962	218,593	281,936	206,605	185,479	180,717
Fixed Assets	600	300	973	1,200	586	5	5	5	5	5	2,546	1,911	1,276
Total Assets Less Current Liabilities	10,717	59,772	76,766	73,142	65,293	87,342	88,370	92,242	172,423	257,535	205,334	166,349	156,573
Number Shares Allotted	-	250	250	250	250	250	-	-	-	-	-	-	-
Shareholder Funds	10,717	59,772	64,873	67,949	65,293	87,342	-	-	-	-	-	-	-
Tangible Fixed Assets	598	298	971	1,198	584	3	-	-	-	-	-	-	-

People with significant control

Stephen T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 31st, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2016: 1250.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 8th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th March 2015: 1250.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 5th, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 5th, March 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 26th, July 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 26th, July 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 17th March 2003 annual return
(363s) Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 6th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 6th, June 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 22nd February 2001 with complete member list filed on: 22nd, February 2001 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 22/02/01; Secretary resigned annual return
(363s) Annual return drawn up to 22nd February 2001 with complete member list filed on: 22nd, February 2001 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 25th, January 2000 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 25th, January 2000 \| incorporation	Free Download (19 pages)

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