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SOFTWARE GENIE LIMITED

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

This company is commonly known as Software Genie Limited. The company was founded 5 years ago and was given the registration number 11951685. The firm's registered office is in SHEFFIELD. You can find them at Regus Express Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE GENIE LIMITED
Company Number:11951685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Regus Express Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, South Yorkshire, United Kingdom, S9 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus Express, Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, United Kingdom, S9 1EP

Director17 April 2019Active
Regus Express, Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, United Kingdom, S9 1EP

Director17 April 2019Active
Regus Express, Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, United Kingdom, S9 1EP

Director17 April 2019Active

People with Significant Control

Mr Simon David Pugsley
Notified on:17 April 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Regus Express, Meadowhall Management Suite, Sheffield, United Kingdom, S9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Patrick Murphy
Notified on:17 April 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Regus Express, Meadowhall Management Suite, Sheffield, United Kingdom, S9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Kin Man Lau
Notified on:17 April 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Regus Express, Meadowhall Management Suite, Sheffield, United Kingdom, S9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-04-23Officers

Change person director company with change date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-13Resolution

Resolution.

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2019-04-17Incorporation

Incorporation company.

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