GENIUS PROFESSIONAL SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GENIUS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GENIUS PROFESSIONAL SERVICES LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

GENIUS PROFESSIONAL SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

2ND FLOOR 14
LIVERPOOL
L2 0NE

This Company Originates in : United Kingdom
Previous trading names include:
PULSE PROFESSIONAL SERVICES LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA ELIZABETH WADE Feb 1964 British Director 2010-01-01 CURRENT
MR QUENTIN RODNEY SPRATT Jun 1948 British Director 2018-08-10 CURRENT
Sameday Company Services Limited Corporate Secretary 2008-03-03 UNTIL 2008-03-03 RESIGNED
MR MARK ANDREW DARBY Jun 1963 British Director 2017-08-22 UNTIL 2018-04-13 RESIGNED
CHRIS BARTLETT Oct 1961 British Director 2008-03-03 UNTIL 2017-08-22 RESIGNED
AMANDA JANE BARTLETT British Secretary 2008-03-03 UNTIL 2017-05-18 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Director 2008-03-03 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmn Gp Ltd 2017-08-23 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bmn Gp Limited 2017-08-22 Liverpool   Ownership of shares 75 to 100 percent
Mr Christopher Nigel Bartlett 2016-04-06 - 2017-08-23 10/1961 Reading   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-17 30-04-2021 1,729 Cash -1,004,458 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 30-04-2020 6,962 Cash -773,437 equity
ACCOUNTS - Final Accounts preparation 2020-01-23 30-04-2019 12,327 Cash -488,417 equity
ACCOUNTS - Final Accounts 2019-01-30 30-04-2018 -157,452 equity

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