This company is commonly known as Gth Genie Ltd. The company was founded 24 years ago and was given the registration number 03886150. 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 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | GTH GENIE LTD |
|---|---|---|
| Company Number | : | 03886150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1999 |
| 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 |
|---|---|---|---|
| Thornhill, Withington Road, Andoversford, GL54 4LL | Secretary | 30 November 1999 | Active |
| Thornhill, Withington Road, Andoversford, GL54 4LL | Director | 30 November 1999 | Active |
| 3, Lambridge, Bath, England, BA1 6BJ | Director | 08 March 2020 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 30 November 1999 | Active |
| 16 Grove Court, Drayton Gardens, London, SW10 9QY | Director | 30 November 1999 | Active |
| 50 Gilbey House, 38 Jamestown Road, London, NW1 7BY | Director | 12 May 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 30 November 1999 | Active |
| Genie Toys Plc | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Genie House, St. James Square, Cheltenham, England, GL50 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Resolution | Resolution. | Download |
| 2018-01-23 | Change of name | Change of name notice. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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