Situated at 2nd Floor 14, Liverpool L2 0NE Genius Professional Services Limited is a Private Limited Company registered under the 06521755 Companies House Reg No. This company was set up on Monday 3rd March 2008. The registered name of the company was changed in the year 2010 to Genius Professional Services Limited. The enterprise former registered name was Pulse Professional Services. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Friday 30th April 2021 is the last time account status updates were reported.
Genius Professional Services Limited
General information
Name:
Genius Professional Services Ltd
Office Address:
2nd Floor 14 Castle Street L2 0NE Liverpool
Number: 06521755
Incorporation date: 2008-03-03
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Genius Professional Services Limited 2010-04-01
-
Pulse Professional Services Limited 2008-03-03
Company staff
Quentin S.
Role: Director
Appointed: 10 August 2018
Latest update: 2 February 2024
Sheila W.
Role: Director
Appointed: 01 January 2010
Latest update: 2 February 2024
People with significant control
Bmn Gp Ltd
Address:
3rd Floor 12 Temple Street, Queens Road, Liverpool, Berkshire, L2 5RH, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Registrar Of Companies
Registration number
10836423
Notified on
23 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bmn Gp Limited
Address:
3rd Floor 12 Temple Street, Liverpool, L2 5RH, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Registrar Of Companies (England And Wales)
Registration number
10836423
Notified on
22 August 2017
Nature of control:
over 3/4 of shares
Christopher B.
Notified on
6 April 2016
Ceased on
23 August 2017
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 January 2023 |
| Account last made up date | 30 April 2021 |
| Confirmation statement next due date | 17 March 2023 |
| Confirmation statement last made up date | 03 March 2022 |
Company filings
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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Change of registered address from Suite 601 Fountain House 2 Queens Walk Reading RG1 7QF England on 2022/08/17 to 2nd Floor 14 Castle Street Liverpool L2 0NE (AD01)
filed on: 17th, August 2022
filed on: 17th, August 2022
address
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