Genie Fm Ltd

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General information

Name:

Genie Fm Limited

Office Address:

26 Wedgwood Road OX26 4UL Bicester

Number: 07557794

Incorporation date: 2011-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Genie Fm Ltd. This firm was founded thirteen years ago and was registered with 07557794 as the registration number. This particular headquarters of this firm is situated in Bicester. You may visit it at 26 Wedgwood Road. This firm changed its registered name two times. Up to 2015 the firm has delivered the services it's been known for as Clean Genie Mk but currently the firm is listed under the business name Genie Fm Ltd. This firm's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were reported.

Sergio D. is this specific firm's solitary managing director, that was appointed five years ago. That limited company had been governed by Darrell B. up until 2021-06-04. As a follow-up a different director, namely David P. gave up the position eleven years ago.

  • Previous company's names
  • Genie Fm Ltd 2015-04-25
  • Clean Genie Mk Ltd 2013-11-13
  • Clean Genie Coventry Limited 2011-03-09

Financial data based on annual reports

Company staff

Sergio D.

Role: Director

Appointed: 25 November 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Group Genie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Wedgwood Road, OX26 4UL, Oxon and was registered as a PSC under the reg no 11066930.

Group Genie Limited
Address: 26 Wedgwood Road, Bicester, Oxon, OX26 4UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11066930
Notified on 9 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Darrell B.
Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 November 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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