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Companies House/Harlow/Company profile

GENIUS FIVE INNOVATIONS LIMITED

Active
13388607·incorporated 2021-05-11

GENIUS FIVE INNOVATIONS LIMITED is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13388607; OpenRegistry canonical ID GB-13388607-genius-five-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
HARLOW ENTERPRISE HUB, EDINBURGH WAY, HARLOW, CM20 2NQ, ENGLAND
SIC
26110 — Manufacture of electronic components
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

GENIUS FIVE INNOVATIONS LIMITED has 1 person with significant control on file:

  • Mr Wu-Hsiang Lin born 1968 resident in Taiwan, Taiwanese national. Notified 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Yongping Chen born 1961 resident in United Kingdom, British national. Notified 2021-05-11. Ceased 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENIUS FIVE INNOVATIONS LIMITED has previously traded as:

  • PROFOUND PURPLE LTD (until 2025-09-12)

Similar UK companies

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