ABOUT GENIUS RESERVE LIMITED
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KEY FINANCES
Year
2017
Assets
£319.3k
▼ £-198.49k (-38.33 %)
Cash
£61.49k
▼ £-140.15k (-69.50 %)
Liabilities
£248.91k
▼ £-77.64k (-23.78 %)
Net Worth
£70.4k
▼ £-120.85k (-63.19 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Runnymede
- Company name
- GENIUS RESERVE LIMITED
- Company number
- 04448955
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 May 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.geniusreserve.com
- Phones
-
+44 (0)1784 439 930
01784 439 930
+44 (0)1784 439 944
+44 (0)1784 439 941
+44 (0)1784 439 932
+44 (0)1784 439 943
01784 439 944
01784 439 941
01784 439 932
01784 439 943
+44 (0)1784 439 931
01784 439 931
0118 030 320
- Registered Address
- BANK HOUSE,
81 ST JUDES ROAD,
ENGLEFIELD GREEN,
SURREY,
TW20 0DF
ECONOMIC ACTIVITIES
- 78109
- Other activities of employment placement agencies
LAST EVENTS
- 05 Jan 2017
- Total exemption full accounts made up to 31 May 2016
- 07 Jun 2016
- Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 4
- 25 Feb 2016
- Total exemption full accounts made up to 31 May 2015
CHARGES
-
12 November 2004
- Status
- Outstanding
- Delivered
- 19 November 2004
-
Persons entitled
- Judith Joyce Wynne Wedderspoon, Howard Graham Mcdowell House Christine Emily Belcher Astrustees of the David Belcher Deceased Discretionary Trust and Christine Emily Belcher
- Description
- Interest in the deposit account containing the sum of…
See Also
Last update 2018
GENIUS RESERVE LIMITED DIRECTORS
EXCEED COSEC SERVICES LIMITED
Acting
- Appointed
- 15 June 2011
- Role
- Secretary
- Address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
- Name
- EXCEED COSEC SERVICES LIMITED
Gerhard Pierre Fourie
Acting
- Appointed
- 28 May 2002
- Occupation
- Consultant
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
- Country Of Residence
- England
- Name
- FOURIE, Gerhard Pierre
Gerhardus Petrus Visagie
Acting
- Appointed
- 27 July 2011
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
- Country Of Residence
- United Kingdom
- Name
- VISAGIE, Gerhardus Petrus
Anthony Francis Phillips
Resigned
- Appointed
- 02 May 2008
- Resigned
- 15 June 2011
- Role
- Secretary
- Nationality
- British
- Address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
- Name
- PHILLIPS, Anthony Francis
EXCEED COSEC SERVICES LIMITED
Resigned
- Appointed
- 28 May 2002
- Resigned
- 02 May 2008
- Role
- Secretary
- Address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
- Name
- EXCEED COSEC SERVICES LIMITED
PALMERSTON SECRETARIES LIMITED
Resigned
- Appointed
- 28 May 2002
- Resigned
- 28 May 2002
- Role
- Secretary
- Address
- Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
- Name
- PALMERSTON SECRETARIES LIMITED
Wendy Lou Weir
Resigned
- Appointed
- 16 July 2002
- Resigned
- 31 January 2004
- Occupation
- Consultant
- Role
- Director
- Age
- 62
- Nationality
- South African
- Address
- 14b Fillan Forest, Outspan Road, River Club, South Africa
- Name
- WEIR, Wendy Lou
PALMERSTON REGISTRARS LIMITED
Resigned
- Appointed
- 28 May 2002
- Resigned
- 28 May 2002
- Role
- Director
- Address
- Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
- Name
- PALMERSTON REGISTRARS LIMITED
PALMERSTON SECRETARIES LIMITED
Resigned
- Appointed
- 28 May 2002
- Resigned
- 28 May 2002
- Role
- Director
- Address
- Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
- Name
- PALMERSTON SECRETARIES LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
