Founded in 2016, Genie Direct, classified under reg no. 09996535 is an active company. Currently registered at Suite 0243, Unit D3 Mod Village, Baron Way Baron Way CA6 4BU, Carlisle the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on 2021-02-28.
The company has one director. Karen M., appointed on 13 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rocky W. who worked with the the company until 8 August 2023.
| Office Address | Suite 0243, Unit D3 Mod Village, Baron Way Baron Way |
| Office Address2 | Kingmoor Business Park |
| Town | Carlisle |
| Post code | CA6 4BU |
| Country of origin | United Kingdom |
| Registration Number | 09996535 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Tue, 28th Feb 2023 (416 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 13 August 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Gpa Klm Ltd from Carlisle, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Summers and May Ltd that put Carlisle, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rocky W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gpa Klm Ltd
Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14830247 |
| Notified on | 13 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Summers And May Ltd
Suite 0207, Unit D3 Mod Village Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo, Kingmoor Business Park, Carlisle, England, CA6 4BU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 11481320 |
| Notified on | 8 August 2023 |
| Ceased on | 13 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rocky W.
| Notified on | 8 February 2017 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Net Worth | -13 187 | ||||
| Balance Sheet | |||||
| Current Assets | 15 038 | 12 260 | 21 740 | 19 270 | 44 438 |
| Net Assets Liabilities | 12 707 | 232 | 12 704 | 555 | 2 226 |
| Cash Bank In Hand | 15 038 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -13 187 | ||||
| Tangible Fixed Assets | 375 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -13 287 | ||||
| Shareholder Funds | -13 187 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | ||
| Creditors | 8 120 | 11 738 | 16 399 | 14 948 | 19 282 |
| Fixed Assets | 375 | 281 | 211 | 158 | 118 |
| Net Current Assets Liabilities | 6 438 | 7 180 | 12 915 | 397 | 25 156 |
| Total Assets Less Current Liabilities | 6 813 | 232 | 12 704 | 555 | 25 274 |
| Creditors Due After One Year | 20 000 | ||||
| Creditors Due Within One Year | 8 600 | ||||
| Tangible Fixed Assets Additions | 500 | ||||
| Tangible Fixed Assets Cost Or Valuation | 500 | ||||
| Tangible Fixed Assets Depreciation | 125 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 125 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-17 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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