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Genius Professional Services Limited

Genius Professional Services Limited is a liquidation company incorporated on 3 March 2008 with the registered office located in Liverpool, Merseyside. Genius Professional Services Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06521755
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 961 days
Dated 3 March 2022 (3 years ago)
Next confirmation dated 3 March 2023
Was due on 17 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1006 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01189515840
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Non Exec • British • Lives in England • Born in Jun 1948
Director • None • British • Lives in UK • Born in Feb 1964
BMN GP Limited
PSC
BMN GP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Pro Umbrella Limited
Sheila Elizabeth Wade and Quentin Rodney Spratt are mutual people.
Active
Co-Act Services Limited
Sheila Elizabeth Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.73K
Decreased by £5.23K (-75%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£310.43K
Increased by £46.35K (+18%)
Total Liabilities
-£1.31M
Increased by £277.37K (+27%)
Net Assets
-£1M
Decreased by £231.02K (+30%)
Debt Ratio (%)
424%
Increased by 30.69% (+8%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
3 Years Ago on 17 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
Mrs Sheila Elizabeth Wade Details Changed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Inspection Address Changed
5 Years Ago on 10 Mar 2020
Bmn Gp Ltd (PSC) Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 10 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 14 August 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 4 Sep 2023
Statement of affairs
Submitted on 26 Aug 2022
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Resolutions
Submitted on 17 Aug 2022
Registered office address changed from Suite 601 Fountain House 2 Queens Walk Reading RG1 7QF England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 17 August 2022
Submitted on 17 Aug 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 17 Mar 2022
Director's details changed for Mrs Sheila Elizabeth Wade on 1 February 2022
Submitted on 10 Mar 2022
Repayment History
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