Orange Genie Cover Limited

General information

Name:

Orange Genie Cover Ltd

Office Address:

3rd Floor Buckingham House Buckingham Street HP20 2LA Aylesbury

Number: 04896166

Incorporation date: 2003-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd, Aylesbury HP20 2LA Orange Genie Cover Limited is categorised as a Private Limited Company registered under the 04896166 registration number. This company was established eighteen years ago. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. September 30, 2019 is the last time when company accounts were filed.

2 transactions have been registered in 2010 with a sum total of £2,205. Cooperation with the Department for Transport council covered the following areas: It Consultancy.

The company owes its success and constant development to a group of four directors, who are Damon C., Ross B., Christopher G. and Graham F., who have been managing the company since 2015-12-14. In addition, the managing director's responsibilities are often aided with by a secretary - Ross B., who was chosen by the company on 2008-12-01.

Financial data based on annual reports

Company staff

Damon C.

Role: Director

Appointed: 14 December 2015

Latest update: 28 November 2020

Ross B.

Role: Secretary

Appointed: 01 December 2008

Latest update: 28 November 2020

Ross B.

Role: Director

Appointed: 08 November 2006

Latest update: 28 November 2020

Christopher G.

Role: Director

Appointed: 12 January 2006

Latest update: 28 November 2020

Graham F.

Role: Director

Appointed: 01 September 2005

Latest update: 28 November 2020

People with significant control

The companies with significant control over this firm are as follows: 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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 2019/09/30 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 2 £ 2 205.00
2010-01-15 2000026823 £ 1 260.00 It Consultancy
2010-01-15 2000026823 £ 945.00 It Consultancy

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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