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GENIUS RESERVE LIMITED

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GENIUS RESERVE LIMITED

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Key Data

Status

Active

Company No.

04448955

Incorporation date

28/05/2002

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JNCopy
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Latest events (Record since 06/11/2022)
dot icon02/12/2025
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2025-12-02
View PDF (1 pages)
dot icon02/12/2025
Director's details changed for Mr Gerhard Pierre Fourie on 2025-12-02
View PDF (2 pages)
dot icon02/12/2025
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2025-12-02
View PDF (2 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon12/07/2024
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Director's details changed for Mr Gerhard Pierre Fourie on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Director's details changed for Mr Gerhard Pierre Fourie on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
View PDF (1 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon02/07/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon28/03/2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01
View PDF (1 pages)
dot icon16/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon06/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-32.74 % *

* during past year

Cash in Bank

£29,674.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
66.98K
-
0.00
85.78K
-
2022
3
86.79K
-
0.00
44.12K
-
2023
3
84.20K
-
0.00
29.67K
-
2023
3
84.20K
-
0.00
29.67K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

84.20K £Descended-2.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.67K £Descended-32.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PALMERSTON SECRETARIES LIMITED
Corporate Director
28/05/2002 - 28/05/2002
136
PALMERSTON REGISTRARS LIMITED
Corporate Director
28/05/2002 - 28/05/2002
45
PALMERSTON SECRETARIES LIMITED
Corporate Secretary
28/05/2002 - 28/05/2002
136
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
28/05/2002 - 02/05/2008
103
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
15/06/2011 - 01/03/2024
391

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENIUS RESERVE LIMITED

GENIUS RESERVE LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS RESERVE LIMITED?

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GENIUS RESERVE LIMITED is currently Active. It was registered on 28/05/2002 .

Where is GENIUS RESERVE LIMITED located?

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GENIUS RESERVE LIMITED is registered at Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JN.

What does GENIUS RESERVE LIMITED do?

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GENIUS RESERVE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does GENIUS RESERVE LIMITED have?

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GENIUS RESERVE LIMITED had 3 employees in 2023.

What is the latest filing for GENIUS RESERVE LIMITED?

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The latest filing was on 02/12/2025: Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2025-12-02.