Ltd Facts The UK company register, as filed

Register entry · No. 04764900

GENIUS BOARDS LIMITED

Active Private Limited Company Incorporated 14 May 2003

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    Last filed accounts

    Net liabilities of £2,106,072: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 2 Dec 2026.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 14 May 2003 (23 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COURNSWOOD HOUSE CLAPPINS LANE, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 4NW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GENIUS BOARDS LIMITED current
    2. COMPLYSOFT LIMITED earlier
    3. CONTINUUM UK LIMITED earlier
    4. WORLD BUSINESS INFORMATION NETWORK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £17,107 £4 £-2,106,072 1
31 May 2024 not published £-198 £4 £-2,123,179 0
31 May 2023 not published not published £4 £-2,122,981 0
31 May 2022 not published not published £4 £-2,071,428 3
31 May 2021 not published not published £4 £-2,088,438 3
31 May 2020 * not published not published £-26 £-2,103,151 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S L Constancon · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Sharon Lesley Constancon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENIUS BOARDS LIMITED still trading?

The register shows GENIUS BOARDS LIMITED as active.

What does GENIUS BOARDS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GENIUS BOARDS LIMITED set up?

It was incorporated on 14 May 2003.

When are GENIUS BOARDS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is GENIUS BOARDS LIMITED's next confirmation statement due?

By 2 December 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05129022 ALFAMAN SERVICES LTD Active Private Limited Company Inc. 14 May 2004 82990 · Other business support service activities n.e.c.
  2. 05128714 BLOOMSFAITH BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 14 May 2004 82990 · Other business support service activities n.e.c.
  3. 05128161 BRETT MILTON LIMITED Active Private Limited Company Inc. 14 May 2004 82990 · Other business support service activities n.e.c.
  4. 05128435 CHECKCARE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 14 May 2004 82990 · Other business support service activities n.e.c.
  5. 05128394 DEUTSCHER ANWALTVEREIN IN GROSSBRITANNIEN LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 May 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House