GENIE LABORATORIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genie Laboratories Limited. The company was founded 5 years ago and was given the registration number 12607813. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | GENIE LABORATORIES LIMITED |
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| Company Number | : | 12607813 |
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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 | : | 18 May 2020 |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 17 Carlton House Terrace, London, England, SW1Y 5AS |
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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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People with Significant Control
| Jonathan David Frederick Biles |
| Notified on | : | 22 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, England, E1 8QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Slade Acquisitions Limited |
| Notified on | : | 22 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Thomas Simon Foster |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Craig Malcolm Rochford |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, United Kingdom, SP10 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Billy Brantingham Richards |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)