GENIUS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS BIDCO LIMITED
COMPANY NUMBER
09489643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85410 -
Post-secondary non-tertiary education
INCORPORATION DATE
13/03/2015
(9 years and 8 months old)
WEBSITE
LEARNINGCURVEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
SPENNYMOOR
DL16 6FS
Learning Curve Group, 1-10 Dunel
Durhamgate
Spennymoor
DL16 6FS
DL16 6FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Confirmation Statement filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
Credit Risk Overview
Want to learn more about GENIUS BIDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS BIDCO LIMITED?
Purchase the company report or an
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Want to learn more about GENIUS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
26/03/2015 - 07/04/2016 (1years) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND LP | N/A | N/A |
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOYD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CX HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Confirmation Statement filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
| 13/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Jonathan Daniel Cummins (911454873) has left the board |
| 18/03/2020 | Ian Scott Wallis (912972679) has left the board |
| 18/03/2020 | Richard Daniel Mayers (918364458) has left the board |
| 31/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 26/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 24/12/2016 | New Accounts filed |
| 28/04/2016 | Julie Gilhespie (919648398) has left the board |
| 02/04/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 07/04/2015 | New Board Member Jonathan Daniel Cummins (911454873) Appointed |
| 07/04/2015 | New Board Member Julie Gilhespie (919648398) Appointed |
| 07/04/2015 | New Board Member Brenda Sophie McLeish (919648370) Appointed |
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