Genius Pro Contract Services Ltd. Head office in London. Check Director.

Genius Pro Contract Services Ltd, London

Genius Pro Contract Services Ltd is a private limited company. Formerly, it was called Smp Contract Services Ltd (changed on 2021-09-08). Located at First Floor, Sherborne House, 119-121 Cannon Street, London EC4N 5AT, the aforementioned 22 years old company was incorporated on 2002-03-14 and is officially categorised as "temporary employment agency activities" (SIC: 78200).
2 directors can be found in the firm: Quentin S. (appointed on 24 August 2018), John S. (appointed on 16 November 2016).

About
Name: Genius Pro Contract Services Ltd
Number: 04394589
Incorporation date: 2002-03-14
End of financial year: 31 March


Address:	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Genius Pro Umbrella Limited

22 September 2021

Address	Fountain House 2 Queens Walk, Reading, RG1 7QF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	12932734
Nature of control:	75,01-100% shares

Melissa B.

18 November 2020 - 22 September 2021

Nature of control:	75,01-100% shares

Selective Medical Recruitment Holdings Limited

16 November 2016 - 18 November 2020

Address	Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10447177
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	730,807	867,643	829,186	890,945	811,585	162,249	132,539	90,908	7,919	7,919
Fixed Assets	216,482	205,033	193,993	182,779	172,474	67,364	59,513	47,086	-	-
Total Assets Less Current Liabilities	862,987	993,301	970,046	1,011,237	951,974	180,102	175,101	134,993	7,918	7,918
Intangible Fixed Assets	102,066	94,214	86,362	78,510	70,658	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	862,987	993,301	970,046	1,011,237	951,974	-	-	-	-	-
Tangible Fixed Assets	114,416	110,819	107,631	104,269	101,816	-	-	-	-	-

The due date for Genius Pro Contract Services Ltd confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The deadline for the next statutory accounts filing is 31 December 2022. Most current accounts filing was filed for the time period up to 31 March 2021.

3 persons of significant control are listed in the official register, namely: Genius Pro Umbrella Limited has over 3/4 of shares. The corporate PSC can be found at 2 Queens Walk, RG1 7QF Reading. Melissa B. who has over 3/4 of shares. Selective Medical Recruitment Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Riversway, PR2 2YQ Preston, Lancashire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th September 2021 filed on: 8th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th June 2019 filed on: 5th, June 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 14th January 2019. New Address: First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT. Previous address: Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL England filed on: 14th, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 24th August 2018 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
TM01	24th August 2018 - the day director's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
AD01	Address change date: 27th March 2017. New Address: Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL. Previous address: Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB filed on: 27th, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 16th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM02	16th November 2016 - the day secretary's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
TM01	16th November 2016 - the day director's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 18th March 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
363(288)	20th March 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, January 2004 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2003 \| resolution	Free Download (1 page)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (6 pages)
288b	On 27th March 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
288b	On 27th March 2002 Secretary resigned filed on: 27th, March 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (19 pages)

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