This company is commonly known as Group Genie Limited. The company was founded 6 years ago and was given the registration number 11066930. The firm's registered office is in BICESTER. You can find them at Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GROUP GENIE LIMITED |
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Company Number | : | 11066930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2017 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU | Director | 16 November 2017 | Active |
Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU | Director | 16 November 2017 | Active |
Mr Darrell Ballantyne | ||
Notified on | : | 16 November 2017 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU |
Nature of control | : |
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Mr Sergio Murilio De Sousa | ||
Notified on | : | 16 November 2017 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-21 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
2017-11-21 | Officers | Change person director company with change date. | Download |
2017-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-16 | Incorporation | Incorporation company. | Download |
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