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Gth Genie Ltd, GL50 3QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GTH GENIE LTD

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

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..

Company Information

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:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Genie House, St. James Square, Cheltenham, Gloucestershire, GL50 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhill, Withington Road, Andoversford, GL54 4LL

Secretary30 November 1999Active
Thornhill, Withington Road, Andoversford, GL54 4LL

Director30 November 1999Active
3, Lambridge, Bath, England, BA1 6BJ

Director08 March 2020Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 November 1999Active
16 Grove Court, Drayton Gardens, London, SW10 9QY

Director30 November 1999Active
50 Gilbey House, 38 Jamestown Road, London, NW1 7BY

Director12 May 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 November 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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