General information

Name:

Group Genie Ltd

Office Address:

Unit 4, Willows Gate Stoke Lyne Road Stratton Audley OX27 9AU Bicester

Number: 11066930

Incorporation date: 2017-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group Genie is a firm registered at OX27 9AU Bicester at Unit 4, Willows Gate Stoke Lyne Road. This enterprise has been registered in year 2017 and is registered under the registration number 11066930. This enterprise has been actively competing on the UK market for 7 years now and the current status is active. This company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Group Genie Ltd filed its account information for the financial year up to 2022-11-30. The business latest confirmation statement was submitted on 2023-06-21.

Sergio D. is this specific enterprise's individual managing director, who was assigned this position in 2017 in November. The business had been directed by Darrell B. until June 2021.

Sergio D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Sergio D.

Role: Director

Appointed: 16 November 2017

Latest update: 2 April 2024

People with significant control

Sergio D.
Notified on 16 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darrell B.
Notified on 16 November 2017
Ceased on 4 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
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 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 16 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Advances Credits Directors 4,973
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Advances Credits Directors 8,764
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Advances Credits Made In Period Directors 3,267
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Advances Credits Directors 17,176

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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