This company is commonly known as Genie Ventures Ltd.. The company was founded 20 years ago and was given the registration number 05085554. The firm's registered office is in CAMBRIDGE. You can find them at Carlyle House, Carlyle Road, Cambridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | GENIE VENTURES LTD. |
|---|---|---|
| Company Number | : | 05085554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Carlyle House, Carlyle Road, Cambridge, England, CB4 3DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Loxley Road, London, United Kingdom, SW18 3LL | Secretary | 13 September 2012 | Active |
| 65, Ditton Fields, Cambridge, United Kingdom, CB5 8QQ | Director | 15 March 2006 | Active |
| 9, Nine Hills Road, Cambridge, England, CB2 1GE | Director | 22 October 2014 | Active |
| 11, Loxley Road, London, United Kingdom, SW18 3LL | Director | 26 June 2004 | Active |
| 6 Boundstone Road, Wrecclesham, Farnham, GU10 4TQ | Secretary | 26 March 2004 | Active |
| 1, Romsey Road, Cambridge, United Kingdom, CB1 3DD | Secretary | 13 October 2008 | Active |
| Cliffs Cottage Middle Coombe, Shaftesbury, SP7 9LX | Director | 26 March 2004 | Active |
| Mr Thomas Ciaron Dunne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Nine Hills Road, Cambridge, England, CB2 1GE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Address | Change sail address company with new address. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Officers | Change person director company with change date. | Download |
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