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Companies House/Portsmouth/Company profile

GENIUS CONSTRUCTION SOLUTIONS LTD

Active
04584418·incorporated 2002-11-07

GENIUS CONSTRUCTION SOLUTIONS LTD is an active UK private limited company, incorporated on 7 November 2002 at Companies House (number 04584418; OpenRegistry canonical ID GB-04584418-genius-construction-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-07
Registered Address
UNIT 6 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, PO1 4BL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

GENIUS CONSTRUCTION SOLUTIONS LTD has 1 person with significant control on file:

  • Miss Holly Richardson born 1998 resident in England, British national. Notified 2024-11-26.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael Charles Downey born 1944 resident in England, British national. Notified 2016-05-01. Ceased 2024-11-26.
    • Has the right to appoint and remove directors

Previous names

GENIUS CONSTRUCTION SOLUTIONS LTD has previously traded as:

  • CMR CORPORATE SOLUTIONS LTD (until 2024-11-26)
  • CMR CONSULTANCY & TRAINING SERVICES LTD (until 2013-09-16)
  • SELF-FUNDING BUSINESS LOANS LTD (until 2008-12-04)

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