Register entry · No. 07294130
GENIUS TRAVEL NETWORK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £327,753.
Accounts to 31 Dec 2024 · See it -
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Trading history
Incorporated 24 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
335 RUSILIP ROAD, NORTHOLT, MIDDLESEX, UB5 6AS
As filed with Companies House. -
Nature of business
- 49390 Other passenger land transport
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- GENIUS TRAVEL NETWORK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £318 | £327,753 | 5 |
| 31 Dec 2023 | not published | not published | £3,144 | £108,461 | 5 |
| 31 Dec 2022 | not published | not published | £26,667 | £7,191 | 5 |
| 31 Dec 2021 (18 months) | not published | not published | £72,211 | £-64,332 | 5 |
| 30 Jun 2020 | not published | not published | — | £-101,525 | 3 |
| 30 Jun 2019 | not published | not published | £28,483 | £86,136 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ranjit Singh Business Man | Director | 24 Jun 2010 | — | September 1982 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ranjit Singh | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | September 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GENIUS TRAVEL NETWORK LIMITED still trading?
The register shows GENIUS TRAVEL NETWORK LIMITED as active.
What does GENIUS TRAVEL NETWORK LIMITED do?
It files the industry code 49390 (Other passenger land transport).
When was GENIUS TRAVEL NETWORK LIMITED set up?
It was incorporated on 24 June 2010.
When are GENIUS TRAVEL NETWORK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is GENIUS TRAVEL NETWORK LIMITED's next confirmation statement due?
By 29 June 2027.
Who runs GENIUS TRAVEL NETWORK LIMITED?
GENIUS TRAVEL NETWORK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House