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GENIE AI LIMITED

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

This company is commonly known as Genie Ai Limited. The company was founded 6 years ago and was given the registration number 11080520. The firm's registered office is in CAMBRIDGE. You can find them at 251 Wimpole Road Wimpole Road, Barton, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENIE AI LIMITED
Company Number:11080520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:251 Wimpole Road Wimpole Road, Barton, Cambridge, United Kingdom, CB23 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, Wimpole Road, Barton, Cambridge, United Kingdom, CB23 7AE

Director23 November 2017Active
251, Wimpole Road, Barton, Cambridge, United Kingdom, CB23 7AE

Director12 February 2018Active
20-22, Bedford Row, 4th Floor, London, England, WC1R 4EB

Director09 October 2018Active

People with Significant Control

Mr Vinod Khosla
Notified on:01 August 2023
Status:Active
Date of birth:January 1955
Nationality:American
Country of residence:United States
Address:2128, Sand Hill Rd, Menlo Park, United States, 94025
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Entrepreneur First Gp Limited
Notified on:14 February 2018
Status:Active
Country of residence:United Kingdom
Address:Lincoln Building, The Biscuit Factory, London, United Kingdom, SE16 4DG
Nature of control:
  • Significant influence or control
Mr Nitish Mutha
Notified on:12 February 2018
Status:Active
Date of birth:September 1989
Nationality:Indian
Country of residence:United Kingdom
Address:251, Wimpole Road, Cambridge, United Kingdom, CB23 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rafie Syed Faruq
Notified on:23 November 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:251 Wimpole Road, Wimpole Road, Cambridge, United Kingdom, CB23 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Capital

Capital allotment shares.

Download
2024-02-28Incorporation

Memorandum articles.

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2024-02-28Resolution

Resolution.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Persons with significant control

Notification of a person with significant control statement.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-06Accounts

Change account reference date company previous shortened.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-03-16Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-16Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Resolution

Resolution.

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2021-05-19Capital

Capital allotment shares.

Download
2021-05-19Incorporation

Memorandum articles.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-12Officers

Termination director company with name termination date.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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