GENIUS MONSTER LIMITED

GENIUS MONSTER LIMITED is an active private limited company, incorporated on 28 December 2016. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. GENIUS MONSTER LIMITED has two previous names, the most recent of which was BADJOHN64 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	25/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63120 - Web portals

Company Name History

From 05/06/2020 onwards:

GENIUS MONSTER LIMITED

From 30/03/2020 to 05/06/2020:

BADJOHN64 LIMITED

Prior to 30/03/2020:

A GENIUS LTD

Directors

(The company's officers)

MR JOHN CHARLES CROOK

(~59 year old British national)

16 BANAVIE COURT, ELLON, AB41 9LA, SCOTLAND

Current Director
Gives occupation as JOINER
Usually resident in SCOTLAND

Appointed on 28/12/2016

MR JOHN CHARLES CROOK

16 BANAVIE COURT, ELLON, AB41 9LA, SCOTLAND

Current Secretary

Appointed on 28/12/2016

Shareholders

(Persons of Significant Control)

Mr John Charles Crook

(~59 year old British national)

16, Banavie Court, Ellon, AB41 9LA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2016

Connections

(Shared officers)

DIRECT SOURCING LTD

MR JOHN CHARLES CROOK

GENIUS RENOVATE LIMITED

MR JOHN CHARLES CROOK

GENIUS STAYKLEEN LIMITED

MR JOHN CHARLES CROOK

GENIUS TEAMCARE LIMITED

MR JOHN CHARLES CROOK

GETGOING LIMITED

MR JOHN CHARLES CROOK

JOINERYFX LTD

MR JOHN CHARLES CROOK

TURFHEADS LIMITED

MR JOHN CHARLES CROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)