General information

Name:

Genii Group Limited

Office Address:

44 Hardwater Road Great Doddington NN29 7TD Wellingborough

Number: 09880058

Incorporation date: 2015-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09880058 - reg. no. for Genii Group Ltd. This firm was registered as a Private Limited Company on 2015-11-19. This firm has existed on the market for nine years. The enterprise could be reached at 44 Hardwater Road Great Doddington in Wellingborough. The main office's zip code assigned to this place is NN29 7TD. This enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. November 30, 2022 is the last time when the company accounts were filed.

Taking into consideration this specific company's number of employees, it was unavoidable to find further directors: Matthew T. and Natasha T. who have been working together since 2015-11-19 to promote the success of this business. Furthermore, the managing director's efforts are constantly aided with by a secretary - Natasha T., who was officially appointed by this business in November 2015.

Natasha T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Natasha T.

Role: Secretary

Appointed: 19 November 2015

Latest update: 7 March 2024

Matthew T.

Role: Director

Appointed: 19 November 2015

Latest update: 7 March 2024

Natasha T.

Role: Director

Appointed: 19 November 2015

Latest update: 7 March 2024

People with significant control

Natasha T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew T.
Notified on 6 April 2016
Ceased on 10 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2015-11-19
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Sat, 18th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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