Company Information for GENIUS PROFESSIONAL SERVICES LIMITED
2ND FLOOR 14, CASTLE STREET, LIVERPOOL, L2 0NE,
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Company Registration Number
06521755
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GENIUS PROFESSIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06521755 | |
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Company ID Number | 06521755 | |
Date formed | 2008-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 23:02:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENIUS PROFESSIONAL SERVICES ( INDIA ) PRIVATE LIMITED | NO.58 RAMACHANRAPPA STREET KAMANAHALLI BANGALORE Karnataka 560084 | ACTIVE | Company formed on the 2012-07-02 |
Officer | Role | Date Appointed |
---|---|---|
SHEILA ELIZABETH WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW DARBY |
Director | ||
CHRIS BARTLETT |
Director | ||
AMANDA JANE BARTLETT |
Company Secretary | ||
Sameday Company Services Limited |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CO-ACT SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-10 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Suite 601 Fountain House 2 Queens Walk Reading RG1 7QF England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sheila Elizabeth Wade on 2022-02-01 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Wesley Gate Queens Road Reading Berkshire RG1 4AP England to Fountain House 2 Queens Walk Reading Berkshire RG1 7QF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
PSC05 | Change of details for Bmn Gp Ltd as a person with significant control on 2020-02-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Wesley Gate 70/74 Queens Road Reading RG1 4AP | |
AP01 | DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DARBY | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER NIGEL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bmn Gp Ltd as a person with significant control on 2017-08-23 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 31/08/17 | |
PSC05 | Change of details for Bmn Gp Limited as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF CHRISTOPHER NIGEL BARTLETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bmn Gp Limited as a person with significant control on 2017-08-22 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BARTLETT | |
TM02 | Termination of appointment of Amanda Jane Bartlett on 2017-05-18 | |
AD03 | Registers moved to registered inspection location of 1 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
AD02 | Register inspection address changed to 1 Wesley Gate Queens Road Reading Berkshire RG1 4AP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE BARTLETT on 2017-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARTLETT / 13/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BARTLETT / 13/04/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH MCNICOL / 28/05/2011 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES01 | ADOPT ARTICLES 24/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 24/05/10 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BARTLETT / 13/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BARTLETT / 13/05/2010 | |
RES15 | CHANGE OF NAME 25/03/2010 | |
CERTNM | COMPANY NAME CHANGED PULSE PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED SHEILA ELIZABETH MCNICOL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER NIGEL BARTLETT | |
288b | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED | |
288a | SECRETARY APPOINTED AMANDA JANE BARTLETT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-08-12 |
Appointmen | 2022-08-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS PROFESSIONAL SERVICES LIMITED
GENIUS PROFESSIONAL SERVICES LIMITED owns 3 domain names.
geniuspay.co.uk geniustime.co.uk geniusbooks.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENIUS PROFESSIONAL SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GENIUS PROFESSIONAL SERVICES LIMITED | Event Date | 2022-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | GENIUS PROFESSIONAL SERVICES LIMITED | Event Date | 2022-08-12 |
Company Number: 06521755 Name of Company: GENIUS PROFESSIONAL SERVICES LIMITED Nature of Business: Payroll services Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE Principal trading… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |