Blue Genie Management started in year 2015 as Private Limited Company with registration number 09385875. The Blue Genie Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 42 Latymer Road. Postal code: N9 9PU.
The firm has one director. Arlene C., appointed on 13 January 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Menelik C.. There were no ex directors.
| Office Address | 42 Latymer Road |
| Town | London |
| Post code | N9 9PU |
| Country of origin | United Kingdom |
| Registration Number | 09385875 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 13 January 2015
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Arlene C. This PSC and has 75,01-100% shares.
Arlene C.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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