FORMATION GENIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Formation Genie Ltd. The company was founded 7 years ago and was given the registration number 10423510. The firm's registered office is in LUTON. You can find them at 104 Crystal House, New Bedford Road, Luton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | FORMATION GENIE LTD |
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| Company Number | : | 10423510 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 104 Crystal House, New Bedford Road, Luton, England, LU1 1HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 104 Crystal House, New Bedford Road, Luton, England, LU1 1HS | Director | 01 May 2019 | Active |
| 104 Crystal House, New Bedford Road, Luton, England, LU1 1HS | Director | 12 October 2016 | Active |
People with Significant Control
| Mr Amer Saleem |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104 Crystal House, New Bedford Road, Luton, England, LU1 1HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Thananya Dennis |
| Notified on | : | 12 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Thai |
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| Country of residence | : | England |
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| Address | : | 104 Crystal House, New Bedford Road, Luton, England, LU1 1HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)