GENIUS PRO SERVICES LTD
UNIT 16 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 10550986
- Last Updated: 01 Mar 2024
Company Profile
GENIUS PRO SERVICES LTD was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in DERBY. GENIUS PRO SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 17 days.
| Name | GENIUS PRO SERVICES LTD |
|---|---|
| Company number | 10550986 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Scambler Nationality: British |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Nicola Jane Scambler Nationality: British |
Dates: Friday, January 6, 2017 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS PRO SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS PRO SERVICES LTD | 06 Jan 2017 |
| SIMPLIFY SUPPORT SERVICES LTD | 13 Aug 2021 |