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Home > England & Wales Companies > MICROGENIUS LTD
Company Information for

MICROGENIUS LTD

HANOVER STREET, MANCHESTER, M60,
Company Registration Number
07780310
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-08-02

Company Overview

About Microgenius Ltd
MICROGENIUS LTD was founded on 2011-09-20 and had its registered office in Hanover Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
MICROGENIUS LTD
 
Legal Registered Office
HANOVER STREET
MANCHESTER
 
Filing Information
Company Number 07780310
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-08-02
Type of accounts DORMANT
VAT Number /Sales tax ID GB139353893  
Last Datalog update: 2016-08-16 14:37:49
Primary Source:Companies House
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Companies with same name MICROGENIUS LTD
The following companies were found which have the same name as MICROGENIUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROGENIUS INC California Unknown

Company Officers of MICROGENIUS LTD

Current Directors
Officer Role Date Appointed
CO-OPERATIVES UK LIMITED
Company Secretary 2013-10-16
SIMON NICHOLAS BORKIN
Director 2013-02-15
MICHAEL SHEPHERD
Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DAVID DEVLIN
Director 2013-02-15 2016-02-15
LINDA DENISE BARLOW
Company Secretary 2013-02-15 2013-10-16
EMILY SARAH MACKAY
Director 2011-09-20 2013-02-15
WALTER JOHN HERRIOT
Director 2012-08-29 2013-02-01
BENJAMIN ROGER MUMBY-CROFT
Director 2012-09-03 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SHEPHERD CO-OPERATIVES EAST LIMITED Director 2015-06-30 CURRENT 2005-03-17 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES EAST MIDLANDS LIMITED Director 2015-06-30 CURRENT 2005-03-10 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES WEST MIDLANDS LIMITED Director 2015-06-30 CURRENT 2005-03-15 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES WALES LIMITED Director 2015-06-30 CURRENT 2005-05-13 Active
MICHAEL SHEPHERD CO-OPERATIVES SCOTLAND LIMITED Director 2015-06-30 CURRENT 2005-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-05DS01APPLICATION FOR STRIKING-OFF
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15AR0109/02/16 NO MEMBER LIST
2016-02-15AP01DIRECTOR APPOINTED MR MICHAEL SHEPHERD
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DEVLIN
2015-02-09AR0109/02/15 NO MEMBER LIST
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-16AR0120/09/14 NO MEMBER LIST
2013-10-16AR0120/09/13 NO MEMBER LIST
2013-10-16AP04CORPORATE SECRETARY APPOINTED CO-OPERATIVES UK LIMITED
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA BARLOW
2013-08-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-11AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-02-20RES01ADOPT ARTICLES 15/02/2013
2013-02-15AP01DIRECTOR APPOINTED MR SIMON NICHOLAS BORKIN
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MACKAY
2013-02-15AP03SECRETARY APPOINTED MRS LINDA DENISE BARLOW
2013-02-15AP01DIRECTOR APPOINTED MR GERARD DAVID DEVLIN
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY SARAH MACKAY / 14/02/2013
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MUMBY-CROFT
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER HERRIOT
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM CITYLIFE HOUSE STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2QF
2012-10-08AR0120/09/12 NO MEMBER LIST
2012-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH MACKAY / 07/10/2012
2012-09-04AP01DIRECTOR APPOINTED MR BENJAMIN ROGER MUMBY-CROFT
2012-08-30AP01DIRECTOR APPOINTED MR WALTER HERRIOT
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 37 FITZROY STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1ER
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MICROGENIUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICROGENIUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROGENIUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-09-20 £ 0
Creditors Due Within One Year 2011-09-20 £ 0
Provisions For Liabilities Charges 2011-09-20 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICROGENIUS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-20 £ 2,081
Current Assets 2011-09-20 £ 4,452
Debtors 2011-09-20 £ 2,371
Shareholder Funds 2011-09-20 £ 4,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROGENIUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MICROGENIUS LTD
Trademarks
We have not found any records of MICROGENIUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROGENIUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MICROGENIUS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MICROGENIUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROGENIUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICROGENIUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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