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 |
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| Company Number | : | 12372201 |
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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 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | The Grainger Suite, Dobson House, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3PF |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 06 September 2021 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 06 September 2021 | Active |
| 2, St. Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA | Director | 19 December 2019 | Active |
People with Significant Control
| The Property Franchise Group Plc |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, St. Stephens Court, Bournemouth, England, BH2 6LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew James Stevens |
| Notified on | : | 19 December 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, St. Stephens Court, Bournemouth, England, BH2 6LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (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)