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VAN GENIE LTD

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

This company is commonly known as Van Genie Ltd. The company was founded 5 years ago and was given the registration number 11775099. The firm's registered office is in WORCESTER. You can find them at 37 Albany Terrace, , Worcester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VAN GENIE LTD
Company Number:11775099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:37 Albany Terrace, Worcester, United Kingdom, WR1 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Of 36, Bristol Road, Gloucester, United Kingdom, GL1 5SD

Director05 May 2023Active
36, Harrington Road, Worcester, United Kingdom, WR2 5HD

Director18 January 2019Active

People with Significant Control

Mr Budr Manir
Notified on:18 January 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:36, Harrington Road, Worcester, United Kingdom, WR2 5HD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-05-08Officers

Appoint person director company with name date.

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2023-05-08Change of name

Certificate change of name company.

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2023-05-05Address

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

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-01-18Incorporation

Incorporation company.

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