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THE GENIE GROUP UK LTD

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

This company is commonly known as The Genie Group Uk Ltd. The company was founded 5 years ago and was given the registration number 12372201. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Grainger Suite, Dobson House, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE GENIE GROUP UK LTD
Company Number:12372201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Grainger Suite, Dobson House, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director06 September 2021Active
2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director06 September 2021Active
2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director19 December 2019Active

People with Significant Control

The Property Franchise Group Plc
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:2, St. Stephens Court, Bournemouth, England, BH2 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Stevens
Notified on:19 December 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:2, St. Stephens Court, Bournemouth, England, BH2 6LA
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 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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