Meet Genie Limited is a private limited company registered at West Bush House, Hailey Lane, Hertford Heath SG13 7NY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-26, this 5-year-old company is run by 5 directors.
Director John H., appointed on 21 March 2021. Director Jason F., appointed on 25 September 2020. Director Nicole B., appointed on 26 February 2019.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-02-21 and the deadline for the following filing is 2024-03-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | West Bush House |
| Office Address2 | Hailey Lane |
| Town | Hertford Heath |
| Post code | SG13 7NY |
| Country of origin | United Kingdom |
| Registration Number | 11847171 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is Nicole B. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Bonnie H. This PSC and has 25-50% voting rights. The third one is Nicholas G., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Nicole B.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights |
Bonnie H.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights |
Nicholas G.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights |
Nicole B.
| Notified on | 26 February 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bonnie H.
| Notified on | 26 February 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 26 February 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 122 011 | 1 264 846 | 458 836 | 650 770 | |
| Current Assets | 835 764 | 163 627 | 1 571 176 | 631 129 | 943 548 |
| Debtors | 41 616 | 306 330 | 172 293 | 292 778 | |
| Net Assets Liabilities | 812 886 | 104 985 | 388 849 | 423 853 | 780 041 |
| Other Debtors | 26 200 | 58 010 | 24 509 | 198 808 | |
| Property Plant Equipment | 995 | 1 184 | 2 863 | 4 690 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 1 000 | 1 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 504 | 1 356 | 3 090 | 5 389 | |
| Average Number Employees During Period | 1 | 5 | 7 | 9 | 8 |
| Bank Borrowings Overdrafts | 26 000 | 20 500 | 14 500 | 8 500 | |
| Creditors | 23 378 | 26 000 | 20 500 | 14 500 | 8 500 |
| Fixed Assets | 500 | 995 | 1 184 | 2 863 | 4 690 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 852 | 1 734 | 2 299 | ||
| Intangible Assets Gross Cost | 1 000 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 812 386 | 129 990 | 408 165 | 435 490 | 783 851 |
| Other Creditors | 13 671 | 976 889 | 35 497 | 28 827 | |
| Other Taxation Social Security Payable | 11 336 | 47 519 | 42 884 | 39 397 | |
| Property Plant Equipment Gross Cost | 1 499 | 2 540 | 5 953 | 10 079 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | 3 413 | 4 126 | ||
| Total Assets Less Current Liabilities | 812 886 | 130 985 | 409 349 | 438 353 | 788 541 |
| Trade Creditors Trade Payables | 4 630 | 132 603 | 111 258 | 85 473 | |
| Trade Debtors Trade Receivables | 15 416 | 248 320 | 147 784 | 93 970 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, March 2024 |
accounts | Free Download (10 pages) |
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