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OVEN GENIE LIMITED

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

This company is commonly known as Oven Genie Limited. The company was founded 20 years ago and was given the registration number 04972343. The firm's registered office is in FALMOUTH. You can find them at 52 Killigrew Street, , Falmouth, Cornwall. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:OVEN GENIE LIMITED
Company Number:04972343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:52 Killigrew Street, Falmouth, Cornwall, TR11 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Killigrew Street, Falmouth, England, TR11 3PP

Director01 August 2014Active
11 Bellevue, Redruth, United Kingdom, TR15 1LF

Director01 August 2014Active
Doves Nest, 11 Orchard Vale Flushing, Falmouth, TR11 5TT

Secretary21 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary21 November 2003Active
Doves Nest, 11 Orchard Vale Flushing, Falmouth, TR11 5TT

Director21 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mrs Susan Stuthridge
Notified on:21 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:46, Killigrew Street, Falmouth, England, TR11 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jolene Stuthridge
Notified on:21 November 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:46, Killigrew Street, Falmouth, England, TR11 3PP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Change account reference date company previous extended.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

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

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

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

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-17Accounts

Change account reference date company previous extended.

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2014-08-01Officers

Termination director company with name termination date.

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