This company is commonly known as One Genie Software Limited. The company was founded 14 years ago and was given the registration number 07213524. The firm's registered office is in WOKINGHAM. You can find them at Makati Heath Ride, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ONE GENIE SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 07213524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2010 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Makati Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Makati, Heath Ride, Finchampstead, Wokingham, United Kingdom, RG40 3QJ | Secretary | 06 April 2010 | Active |
| Makati, Heath Ride, Finchampstead, Wokingham, United Kingdom, RG40 3QJ | Director | 06 April 2010 | Active |
| Mr Sam Graves | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Makati, Heath Ride, Wokingham, RG40 3QJ |
| Nature of control | : |
|
| Mrs Nikolett Bauer | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | Makati, Heath Ride, Wokingham, RG40 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | 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 |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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