GENIUS PROFESSIONAL SERVICES LIMITED
In Liquidation
General Information
NAME
GENIUS PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
06521755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2008
(16 years and 9 months old)
WEBSITE
www.geniuspro.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
03/03/2008
01/04/2010
PULSE PROFESSIONAL SERVICES LIMITED
LIVERPOOL
L2 0NE
Telephone: 01189515840
TPS: No
2nd Floor 14 Castle Street
Liverpool
L2 0NE
6th Floor
Fountain House
2 Queens Walk
Reading, Berkshire
RG1 7QF
Telephone: 9485666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| G PRO MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Sheila Elizabeth Wade (927505406) Appointed |
| 21/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
03/03/2008 - Present (16 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
SAMEDAY COMPANY SERVICES LIMITED 03/03/2008 - 03/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| G PRO MANAGEMENT LIMITED | Company is dissolved | View Report |
| GENIUS PRO MANAGEMENT LIMITED | Company is dissolved | View Report |
| GENIUS PRO UMBRELLA LIMITED | Active - Newly Incorporated | View Report |
| GENIUS PRO UMBRELLA LIMITED | Active - Newly Incorporated | View Report |
| GP UMBRELLA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Sheila Elizabeth Wade (927505406) Appointed |
| 21/02/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/01/2019 | Change in Reg. Office |
| 23/08/2018 | New Board Member Quentin Rodney Spratt (917241122) Appointed |
| 18/04/2018 | Mark Andrew Darby (919556299) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Mark Andrew Darby (919556299) Appointed |
| 25/08/2017 | Chris Bartlett (905279864) has left the board |
| 25/05/2017 | Amanda Jane Bartlett (912853612) has left the board |
| 07/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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