Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GENIUS FIVE INNOVATIONS LIMITED

Company number 13388607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 AA Accounts for a dormant company made up to 31 May 2025
View PDF Accounts for a dormant company made up to 31 May 2025 - link opens in a new window - 5 pages (5 pages)
22 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with updates
View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2025 AD01 Registered office address changed from 374 Forest Road London E17 5JF England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 19 September 2025
View PDF Registered office address changed from 374 Forest Road London E17 5JF England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 19 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 CERTNM Company name changed profound purple LTD\certificate issued on 12/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-06
View PDF Company name changed profound purple LTD\certificate issued on 12/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-06
- link opens in a new window - 3 pages (3 pages)
04 Sep 2025 AP01 Appointment of Mr Wu-Hsiang Lin as a director on 29 August 2025
View PDF Appointment of Mr Wu-Hsiang Lin as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 PSC01 Notification of Wu-Hsiang Lin as a person with significant control on 29 August 2025
View PDF Notification of Wu-Hsiang Lin as a person with significant control on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 PSC07 Cessation of Yongping Chen as a person with significant control on 29 August 2025
View PDF Cessation of Yongping Chen as a person with significant control on 29 August 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 TM01 Termination of appointment of Yongping Chen as a director on 29 August 2025
View PDF Termination of appointment of Yongping Chen as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
03 May 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AA Accounts for a dormant company made up to 31 May 2024
View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-11
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-11
  • GBP 10
- link opens in a new window - 10 pages (10 pages)