Genius Professional Services Limited
Company Profile
in liquidation
MicroGenius Professional Services Limited
06521755•Private Limited With Share Capital
Yorkshire House, 18 Chapel Street, Liverpool, L39AG
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Incorporated
03/03/2008
Company Age
18 years
Directors
2
Employees
16
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Genius Professional Services Limited (06521755) is a private limited with share capital incorporated on 03/03/2008 (18 years old) and registered in liverpool, L39AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Genius professional services limited is a business supplies and equipment company based out of wesley gate 70/74 queens road, reading, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/03/2008
L39AG
16 employees
Financial Overview
Total Assets
£310.4K
Liabilities
£1.31M
Net Assets
£-1.00M
Cash
£1.7K
Key Metrics
16
Employees
2
Directors
2
Shareholders
Filed Documents
70
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Resolution
Category:Resolution
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2017
Change Sail Address Company With New Address
Category:Address
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Resolution
Category:Resolution
Date:27-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Incorporation Company
Category:Incorporation
Date:03-03-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date16/02/2022
Latest Accounts30/04/2021
Trading Addresses
6Th Floor, Fountain House, 2 Queens Walk, Reading, Berkshire, RG17QF
Yorkshire House, 18 Chapel Street, Liverpool, L39AGRegistered
Related Companies
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