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Genius Pro Holdings Ltd
Genius Pro Holdings Ltd is a dissolved company incorporated on 28 March 2021 with the registered office located in London, City of London. Genius Pro Holdings Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 2 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13297774
Private limited company
Age
4 years
Incorporated
28 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genius Pro Holdings Ltd
Contact
Address
Sherbourne House, Fao Kellan Group, 119-121 Cannon Street
1st Floor
London
EC4N 5AT
United Kingdom
Same address since
incorporation
Companies in EC4N 5AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Melissa Louise Bell
Director • Company Officer • British • Lives in UK • Born in Jan 1997
Richard Robert Ward
Director • British • Lives in England • Born in Feb 1967
Miss Melissa Louise Bell
PSC • British • Lives in UK • Born in Jan 1997
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMN Spinningfields Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
BMN Bryanston Limited
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
BMN Recruitment Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Hexagon Care Property Solutions Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Spring Oak Property Services Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Spring Oak Management Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Quantica Group Limited
Richard Robert Ward is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 21 Jun 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Rakesh Kirpalani Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Richard Robert Ward Appointed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Incorporated
4 Years Ago on 28 Mar 2021
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Get Credit Report
Discover Genius Pro Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 21 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Appointment of Mr Richard Robert Ward as a director on 25 November 2022
Submitted on 25 Nov 2022
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
Submitted on 25 Nov 2022
Certificate of change of name
Submitted on 27 May 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 28 Mar 2022
Incorporation
Submitted on 28 Mar 2021
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Repayment History
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