This company is commonly known as Genie Toys Plc. The company was founded 27 years ago and was given the registration number 03252149. The firm's registered office is in CHELTENHAM. You can find them at Genie House, St. James Square, Cheltenham, Gloucestershire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | GENIE TOYS PLC |
|---|---|---|
| Company Number | : | 03252149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Genie House, St. James Square, Cheltenham, Gloucestershire, GL50 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genie House, St. James Square, Cheltenham, GL50 3QG | Secretary | 01 January 2020 | Active |
| Thornhill, Withington Road, Andoversford, GL54 4LL | Director | 19 September 1996 | Active |
| 3, Lambridge, Bath, England, BA1 6BJ | Director | 01 July 2015 | Active |
| Genie House, St. James Square, Cheltenham, GL50 3QG | Director | 01 January 2022 | Active |
| 1 The Paddock, Merrow, Guildford, GU1 2RQ | Secretary | 19 September 1996 | Active |
| 52 King Henrys Road, London, NW3 3RJ | Secretary | 16 December 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 September 1996 | Active |
| 55, Oakley Lane, Oakley, Basingstoke, United Kingdom, RG23 7JT | Director | 22 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 September 1996 | Active |
| 45 Fernhead Road, London, W9 3EX | Director | 22 October 1996 | Active |
| 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY | Director | 09 December 1996 | Active |
| Genie Toys International Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Genie House, St. James Square, Cheltenham, England, GL50 3QG |
| Nature of control | : |
|
| Mr Casey William Norman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Genie House, St. James Square, Cheltenham, GL50 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-12 | Incorporation | Re registration memorandum articles. | Download |
| 2021-05-12 | Change of name | Reregistration public to private company. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type full. | Download |
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