Orange Genie Compliance Ltd

General information

Name:

Orange Genie Compliance Limited

Office Address:

3rd Floor Buckingham House Buckingham Street HP20 2LA Aylesbury

Number: 05659185

Incorporation date: 2005-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orange Genie Compliance began its business in 2005 as a Private Limited Company registered with number: 05659185. This particular business has been active for 19 years and it's currently active. The firm's head office is registered in Aylesbury at 3rd Floor Buckingham House. You can also find the company using its post code : HP20 2LA. The company switched its business name two times. Until 2019 the firm has been working on providing the services it's been known for under the name of Genie Payroll but currently the firm operates under the name Orange Genie Compliance Ltd. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was released on Fri, 9th Dec 2022.

At the moment, we can name a single director in the company: Paul B. (since 2021-05-05). Since 2007 Julian W., had been functioning as a director for this specific limited company up until the resignation in May 2021. Additionally a different director, specifically Ross B. gave up the position in 2021.

  • Previous company's names
  • Orange Genie Compliance Ltd 2019-06-28
  • Genie Payroll Limited 2006-11-21
  • Orange Genie Payroll Limited 2005-12-20

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 05 May 2021

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Orange Genie Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Buckingham Street, HP20 2LA, Buckinghamshire and was registered as a PSC under the reg no 05650187.

Orange Genie Group Limited
Address: 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05650187
Notified on 6 April 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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