opendata.bot
Company number
08893872

GENIUS PLAZA INT'L CO., LTD.

Officer · SHEN, Zhanghui and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
GENIUS PLAZA INT'L CO., LTD.
Company number
08893872
Registered office
14 Wells View Drive, Bromley, BR2 9UL, England
Company type
Private limited company
Incorporated on
13 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Zhanghui Shen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/03/2023
Li Shen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2026 Corporate-secretary resigned UK INT'L COMPANY SERVICE LTD
01/03/2023 Person with significant control ceased Li Shen
01/03/2023 Person with significant control added Mr Zhanghui Shen
01/03/2023 Director resigned SHEN, Li
01/03/2023 Secretary resigned SHEN, Li
01/03/2023 Director appointed SHEN, Zhanghui
09/12/2021 Corporate-secretary appointed UK INT'L COMPANY SERVICE LTD
08/01/2017 Person with significant control added Li Shen
08/01/2017 Corporate-secretary resigned UK INT'L COMPANY SERVICE LTD
08/01/2017 Secretary appointed SHEN, Li
13/02/2014 Director appointed SHEN, Li
13/02/2014 Corporate-secretary appointed UK INT'L COMPANY SERVICE LTD

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GENIUS PLAZA INT'L CO., LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08893872
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GENIUS PLAZA INT'L CO., LTD.?
According to the official registry, the company number of GENIUS PLAZA INT'L CO., LTD. is 08893872.
Where is GENIUS PLAZA INT'L CO., LTD. registered?
The registered office is 14 Wells View Drive, Bromley, BR2 9UL, England.
Who runs GENIUS PLAZA INT'L CO., LTD.?
SHEN, Zhanghui is listed among the officers of GENIUS PLAZA INT'L CO., LTD..
What is the SIC code of GENIUS PLAZA INT'L CO., LTD.?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GENIUS PLAZA INT'L CO., LTD.?
Mr Zhanghui Shen is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GENIUS PLAZA INT'L CO., LTD. due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About GENIUS PLAZA INT'L CO., LTD. (08893872)

GENIUS PLAZA INT'L CO., LTD. is a private limited company incorporated on 13 February 2014 and registered in the United Kingdom under company number 08893872. Its registered office is at 14 Wells View Drive, Bromley, BR2 9UL, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 28 February 2026. 5 active officers are on record , and the person with significant control is Mr Zhanghui Shen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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