Company information:
Genius Pro Contract Services Ltd (No: 04394589)
Address: FIRST FLOOR, SHERBORNE HOUSE, 119-121 CANNON STREET, LONDON, EC4N 5AT, ENGLAND
Status: Company in liquidation
Incorporated: 14-Mar-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: JOHN FREDERICK SMITH ( DOB: Oct-1963 From: Nov-2016 )
Current Director: QUENTIN SPRATT ( DOB: Jun-1948 From: Aug-2018 )
Resigned Director: ROBERT ASHLEY HOWELLS ( From: Mar-2002 To: Nov-2016 )
Resigned Director: STEPHEN THOMAS WILLIAMS ( DOB: Jun-1961 From: Nov-2016 To: Aug-2018 )
Resigned Secretary: CAROLINE JANE HORAN-HOWELLS ( From: Mar-2002 To: Nov-2016 )
Resigned Secretary: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Selective Medical Recruitment Holdings Limited, Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England: Ownership of shares – 75% or more (Notified: 2016-11-16, Ceased: 2020-11-18)
Genius Pro Umbrella Limited, Fountain House 2 Queens Walk, Reading, RG1 7QF, England: Ownership of shares – 75% or more (Notified: 2021-09-22)
Miss Melissa Louise Bell, First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England: Ownership of shares – 75% or more (Notified: 2020-11-18, Ceased: 2021-09-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 172,474 | 67,364 | 59,513 | 47,086 | 172474.0,67364.0,59513.0,47086.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 70,658 | 62,788 | 54,937 | 47,086 | 70658.0,62788.0,54937.0,47086.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 101,816 | 4,576 | 4,576 | 101816.0,4576.0,4576.0,0.0,0.0,0.0 | |||
| Current assets | 813,709 | 162,249 | 132,539 | 90,908 | 7,919 | 7,919 | 813709.0,162249.0,132539.0,90908.0,7919.0,7919.0 |
| Current assets / Debtors | 125,869 | 62,081 | 125869.0,62081.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 687,840 | 100,168 | 80,139 | 15,908 | 687840.0,100168.0,80139.0,15908.0,0.0,0.0 | ||
| Net current assets (liabilities) | 779,500 | 112,738 | 115,588 | 87,907 | 7,918 | 7,918 | 779500.0,112738.0,115588.0,87907.0,7918.0,7918.0 |
| Total assets less current liabilities | 951,974 | 180,102 | 175,101 | 134,993 | 7,918 | 7,918 | 951974.0,180102.0,175101.0,134993.0,7918.0,7918.0 |
| Net assets (liabilities) | 951,974 | 180,102 | 175,101 | 134,993 | 7,918 | 7,918 | 951974.0,180102.0,175101.0,134993.0,7918.0,7918.0 |
| Equity / share capital and reserves | 951,974 | 180,102 | 175,101 | 134,993 | 7,918 | 7,918 | 951974.0,180102.0,175101.0,134993.0,7918.0,7918.0 |