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CARPETGENIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpetgenie Limited. The company was founded 17 years ago and was given the registration number 05872965. The firm's registered office is in READING. You can find them at 55 Russell Street, , Reading, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARPETGENIE LIMITED
Company Number:05872965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Russell Street, Reading, RG1 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Station Road, St. Helens, Ryde, England, PO33 1YF

Secretary11 July 2006Active
22, Station Road, St. Helens, Ryde, England, PO33 1YF

Director11 July 2006Active
Epping House, 55 Russell Street, Reading, RG1 7XG

Director11 July 2006Active
7, Waltham Close, Owlsmoor, Sandhurst, England, GU47 0YX

Director11 July 2006Active

People with Significant Control

Mr James Hillier
Notified on:11 July 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:22, Station Road, Ryde, England, PO33 1YF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Change of name

Certificate change of name company.

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2022-01-14Officers

Change person secretary company with change date.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Change person director company with change date.

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2017-06-28Officers

Change person secretary company with change date.

Download
2017-06-28Officers

Change person director company with change date.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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