Orange Genie Group Limited

General information

Name:

Orange Genie Group Ltd

Office Address:

3rd Floor Buckingham House Buckingham Street HP20 2LA Aylesbury

Number: 05650187

Incorporation date: 2005-12-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orange Genie Group Limited can be contacted at Aylesbury at 3rd Floor Buckingham House. You can search for the company using the post code - HP20 2LA. Orange Genie Group's incorporation dates back to 2005. The firm is registered under the number 05650187 and their current state is active. It has a history in business name change. In the past, it had two different names. Up to 2013 it was run under the name of Genie Management Group and up to that point the registered company name was Orange Genie Holdings. This company's SIC code is 70100 meaning Activities of head offices. Thursday 30th September 2021 is the last time when the company accounts were filed.

According to the latest update, there seems to be only a single director in the company: Paul B. (since Wed, 5th May 2021). Since December 2017 Daniel M., had performed the duties for this specific business till the resignation on Wed, 5th May 2021. As a follow-up a different director, namely Helen C. resigned in May 2021.

  • Previous company's names
  • Orange Genie Group Limited 2013-12-05
  • Genie Management Group Limited 2006-12-06
  • Orange Genie Holdings Limited 2005-12-09

Company staff

Paul B.

Role: Director

Appointed: 05 May 2021

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are: Ogenie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square, LE1 1QH and was registered as a PSC under the reg no 13159898.

Ogenie Holdings Limited
Address: 2 Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13159898
Notified on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham F.
Notified on 6 April 2016
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross B.
Notified on 6 April 2016
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Accrued Liabilities Deferred Income 2,400
Amounts Owed To Group Undertakings 45,109
Average Number Employees During Period 5987
Creditors 47,509
Fixed Assets 16
Intangible Assets Gross Cost 2,000
Investments Fixed Assets 15
Investments In Group Undertakings 15
Profit Loss 67,770
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Accrued Liabilities Deferred Income 2,400
Amounts Owed To Group Undertakings 49,909
Creditors 52,309
Intangible Assets Gross Cost 2,000
Investments Fixed Assets 15
Investments In Group Undertakings 15
Fixed Assets 16
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Average Number Employees During Period 8078
Intangible Assets Gross Cost 2,000
Investments Fixed Assets 15
Investments In Group Undertakings 15
Accrued Liabilities Deferred Income 7,200
Amounts Owed To Group Undertakings 49,909
Creditors 57,109
Fixed Assets 16
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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