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Company Registration No. 12057949 (England and Wales)
GENIUS OFFICE LTD Unaudited accounts for the year ended 30 June 2024
GENIUS OFFICE LTD Annual report and unaudited accounts for the year ended 30 June 2024
CONTENTS
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GENIUS OFFICE LTD Company Information for the year ended 30 June 2024
Director
Alice Cross
Company Number
12057949 (England and Wales)
Registered Office
UNIT Q 35 ASTBURY ROAD LONDON SE15 2NL ENGLAND
Accountants
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA www.gformations.uk 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS
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GENIUS OFFICE LTD Accountants' report
Accountants' report to the director of GENIUS OFFICE LTD on the preparation of the unaudited statutory accounts for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of GENIUS OFFICE LTD for the year ended 30 June 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of GENIUS OFFICE LTD, as a body, in accordance with the terms of our engagement letter dated 4 February 2025. Our work has been undertaken solely to prepare for your approval the accounts of GENIUS OFFICE LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than GENIUS OFFICE LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that GENIUS OFFICE LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of GENIUS OFFICE LTD. You consider that GENIUS OFFICE LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of GENIUS OFFICE LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
GENIUS OUTLANDER LTD, CERTIFIED PRACTISING ACCOUNTANT ICPA www.gformations.uk 16 Jerviston Court Motherwell North Lanarkshire ML1 4BS 4 February 2025
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GENIUS OFFICE LTD Statement of Financial Position as at 30 June 2024
2024 
2023 
£ 
£ 
Fixed assets
6,600 
6,600 
Current assets
75 
75 
Creditors: amounts falling due within one year
(6,600)
(6,600)
Net current liabilities
(6,525)
(6,525)
Total assets less current liabilities
75 
75 
Net assets
75 
75 
Capital and reserves
75 
75 
NOTES TO THE ACCOUNTS
1 Statutory information
GENIUS OFFICE LTD is a private company, limited by shares, registered in England and Wales, registration number 12057949. The registered office is UNIT Q, 35 ASTBURY ROAD, LONDON, SE15 2NL, ENGLAND.
2 Average number of employees
During the year the average number of employees was 1 (2023: 1).
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 4 February 2025
Alice Cross Director Company Registration No. 12057949
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