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THE GENIUS ESTABLISHMENT LTD
Active
10763131 · incorporated 2017-05-10
THE GENIUS ESTABLISHMENT LTD is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10763131; OpenRegistry canonical ID GB-10763131-the-genius-establishment-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,643 active companies registered in Barking, London (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 3.13,, 50 CAMBRIDGE ROAD, BARKING, LONDON, IG11 8FG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-02 . Next confirmation statement due 2027-02-16 .
Persons with significant control THE GENIUS ESTABLISHMENT LTD has 1 person with significant control on file:
Mr Md Mehedi Hasan born 1983 resident in England, British national. Notified 2023-06-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm 5 historical PSC records have ceased:
Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2017-05-10. Ceased 2020-06-05. Has the right to appoint and remove directors Mr Fayshal Ahammed born 1987 resident in United Kingdom, Bangladeshi national. Notified 2020-10-21. Ceased 2023-06-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mrs Kawser Lina Parvin born 1966 resident in England, British national. Notified 2020-10-20. Ceased 2020-10-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Mst Morium Khatun born 1985 resident in England, Bangladeshi national. Notified 2020-10-20. Ceased 2020-10-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mrs Mst Morium Khatun born 1985 resident in England, Bangladeshi national. Notified 2020-06-05. Ceased 2020-10-20. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Barking:
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