PRIZE GENIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prize Genie Ltd. The company was founded 5 years ago and was given the registration number 12683292. The firm's registered office is in PORT TALBOT. You can find them at 7 Somerset Street, , Port Talbot, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | PRIZE GENIE LTD |
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| Company Number | : | 12683292 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2020 |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 7 Somerset Street, Port Talbot, Wales, SA13 1UA |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51b, Rest Bay Close, Porthcawl, Wales, CF36 3UN | Director | 19 June 2020 | Active |
| 51b, Rest Bay Close, Porthcawl, Wales, CF36 3UN | Director | 19 June 2020 | Active |
People with Significant Control
| Mr Luke Callen |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 7, Somerset Street, Port Talbot, Wales, SA13 1UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Khalil |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 51b, Rest Bay Close, Porthcawl, Wales, CF36 3UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)