This company is commonly known as Genie Agency Limited. The company was founded 10 years ago and was given the registration number 08684879. The firm's registered office is in BOREHAMWOOD. You can find them at The Haven Barnet Lane, Elstree, Borehamwood, . This company's SIC code is 82302 - Activities of conference organisers.
| Name | : | GENIE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08684879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Haven Barnet Lane, Elstree, Borehamwood, England, WD6 3HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Bakehouse, The Old Bakhouse, Hartley Mews, Hartley Wintney, United Kingdom, RG27 8NX | Director | 10 September 2013 | Active |
| 103, Sunny Gardens Road, London, England, NW4 1SH | Director | 01 April 2016 | Active |
| Mrs Sarah Frances Cohen | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Bakehouse, The Old Bakhouse, Hartley Wintney, United Kingdom, RG27 8NX |
| Nature of control | : |
|
| Mr Mark Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Bakehouse, The Old Bakhouse, Hartley Wintney, United Kingdom, RG27 8NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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