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 4 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 |
|---|
| Company Number | : | 12607813 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 May 2020 |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 17 Carlton House Terrace, London, England, SW1Y 5AS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Jonathan David Frederick Biles |
| Notified on | : | 22 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, England, E1 8QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Slade Acquisitions Limited |
| Notified on | : | 22 February 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Thomas Simon Foster |
| Notified on | : | 18 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Craig Malcolm Rochford |
| Notified on | : | 18 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, United Kingdom, SP10 4AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Billy Brantingham Richards |
| Notified on | : | 18 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)