General information

Name:

Genius Pro Holdings Limited

Office Address:

Sherbourne House, Fao Kellan Group, 119-121 Cannon Street 1st Floor EC4N 5AT London

Number: 13297774

Incorporation date: 2021-03-28

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Genius Pro Holdings Ltd is categorised as Private Limited Company, based in Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor in London. The company's postal code is EC4N 5AT. The firm was set up on 2021-03-28. The business registration number is 13297774. The name of this business was changed in 2022 to Genius Pro Holdings Ltd. The firm former name was Cannon Street Resources. This company's SIC and NACE codes are 78300, that means Human resources provision and management of human resources functions. Genius Pro Holdings Limited filed its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was filed on 2022-03-27.

Current directors appointed by this specific company include: Richard W. assigned this position in 2022 and Melissa B. assigned this position in 2021 in March.

Melissa B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Genius Pro Holdings Ltd 2022-05-27
  • Cannon Street Resources Ltd 2021-03-28

Financial data based on annual report

Company staff

Richard W.

Role: Director

Appointed: 25 November 2022

Latest update: 8 December 2023

Melissa B.

Role: Director

Appointed: 28 March 2021

Latest update: 8 December 2023

People with significant control

Melissa B.
Notified on 28 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2023
Confirmation statement last made up date 27 March 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-28
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
3
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