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 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.
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)
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 |
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 |