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GENIE WORKS GROUP LTD

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

This company is commonly known as Genie Works Group Ltd. The company was founded 5 years ago and was given the registration number 11853675. The firm's registered office is in LONDON. You can find them at 32 Hamilton Avenue, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GENIE WORKS GROUP LTD
Company Number:11853675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:32 Hamilton Avenue, London, England, IG6 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2021Active
32, Hamilton Avenue, London, England, IG6 1AE

Director28 February 2019Active

People with Significant Control

Mr Jalal Khan
Notified on:01 January 2021
Status:Active
Date of birth:May 1989
Nationality:Pakistani
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saad Shoaib
Notified on:28 February 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:32, Hamilton Avenue, Ilford, England, IG6 1AE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-08-11Officers

Appoint person director company with name date.

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2021-04-10Address

Change registered office address company with date old address new address.

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2021-04-10Persons with significant control

Notification of a person with significant control.

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2021-04-10Persons with significant control

Cessation of a person with significant control.

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2021-04-10Officers

Termination director company with name termination date.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person director company with change date.

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2020-03-05Officers

Change person director company with change date.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Incorporation

Incorporation company.

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