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Home > England & Wales Companies > FOREVER GENIUS GROUP LIMITED
Company Information for

FOREVER GENIUS GROUP LIMITED

324 WITTON ROAD, BIRMINGHAM, B6 6NX,
Company Registration Number
07786741
Private Limited Company
Active

Company Overview

About Forever Genius Group Ltd
FOREVER GENIUS GROUP LIMITED was founded on 2011-09-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Forever Genius Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FOREVER GENIUS GROUP LIMITED
 
Legal Registered Office
324 WITTON ROAD
BIRMINGHAM
B6 6NX
Other companies in B6
 
Previous Names
COUNTYELECTRIC HOME SERVICES LIMITED06/07/2015
Filing Information
Company Number 07786741
Company ID Number 07786741
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREVER GENIUS GROUP LIMITED
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Company Officers of FOREVER GENIUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ABDUL AZIZ CHAUDHREY
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD FAROOQ
Director 2015-07-01 2015-07-17
GENIUS BUSINESS SOLUTIONS LIMITED
Director 2013-08-14 2015-07-06
PAUL SINGH
Director 2011-09-26 2014-12-31

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FAROOQ
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GENIUS BUSINESS SOLUTIONS LIMITED
2015-07-06RES15CHANGE OF NAME 01/07/2015
2015-07-06CERTNMCompany name changed countyelectric home services LIMITED\certificate issued on 06/07/15
2015-07-04AP01DIRECTOR APPOINTED MR MUHAMMAD FAROOQ
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/15 FROM 326 Witton Road Aston Birmingham B6 6NX England
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH
2015-01-17CH02Director's details changed for Genius Business Solutions Limited on 2014-09-16
2014-07-06AP01DIRECTOR APPOINTED MR ABDUL AZIZ CHAUDHREY
2014-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/14 FROM 169 Witton Road Birmingham B6 6JR
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-22AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-07AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-08-16AP02Appointment of Genius Business Solutions Limited as coporate director
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 12 Old Oscott Hill Great Barr Birmingham West Midlands B44 9SN England
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-12AR0106/11/12 FULL LIST
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FOREVER GENIUS GROUP LIMITED 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 FOREVER GENIUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREVER GENIUS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-09-26 £ 8,500

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FOREVER GENIUS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-26 £ 1
Cash Bank In Hand 2011-09-26 £ 3,584
Current Assets 2011-09-26 £ 3,584
Fixed Assets 2011-09-26 £ 12,270
Secured Debts 2011-09-26 £ 8,500
Shareholder Funds 2011-09-26 £ 7,354
Tangible Fixed Assets 2011-09-26 £ 12,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREVER GENIUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREVER GENIUS GROUP LIMITED
Trademarks
We have not found any records of FOREVER GENIUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREVER GENIUS GROUP LIMITED. 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 (62020 - Information technology consultancy activities) as FOREVER GENIUS GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FOREVER GENIUS GROUP LIMITED 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 FOREVER GENIUS GROUP LIMITED 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 FOREVER GENIUS GROUP LIMITED 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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