GENIUS WORK FORCE SOLUTIONS LTD
Overview
| Company Name | GENIUS WORK FORCE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS WORK FORCE SOLUTIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GENIUS WORK FORCE SOLUTIONS LTD located?
| Registered Office Address | Unit 6 Sovereign Gate 308-314 Commercial Road PO1 4BL Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS WORK FORCE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CAVENDISH MANAGEMENT FINANCE CORPORATION LTD | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for GENIUS WORK FORCE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENIUS WORK FORCE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for GENIUS WORK FORCE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Holly Richardson as a person with significant control on Nov 26, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Holly Richardson as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Old School House Beedon Newbury RG20 8SH England to Unit 6 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on Nov 26, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cavendish management finance corporation LTD\certificate issued on 26/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Michael Charles Downey as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Michael Charles Downey as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Old School House Beedon Newbury RG20 8SH on Jun 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of GENIUS WORK FORCE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Holly | Director | 308-314 Commercial Road PO1 4BL Portsmouth Unit 6 Sovereign Gate England | England | British | Operations Manager | 329756200001 | ||||||||
| CALMORE LTD | Secretary | Harley Street W1G 9QS London 31 England |
| 74421870002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| DOWNEY, Michael Charles | Director | Percy Street W1T 2DB London 30 England | England | British | Co Directors | 12922080003 | ||||||||
| POWELL, James | Director | 8 The Square Holdenby NN6 8DJ Northampton Northamptonshire | British | Consultant | 11265190001 | |||||||||
| WIGZELL, James Laborda | Director | Hillview House Potter Row HP16 9LT Great Missenden Buckinghamshire | British | Consultant | 51312040001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GENIUS WORK FORCE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Holly Richardson | Nov 26, 2024 | 308-314 Commercial Road PO1 4BL Portsmouth Unit 6 Sovereign Gate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Downey | Jan 01, 2017 | Beedon RG20 8SH Newbury Old School House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0