Orange Genie Compliance Ltd in Buckingham Street AYLESBURY - HP20 2LA

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Orange Genie Compliance Ltd AYLESBURY

Founded in 2005, Orange Genie Compliance, classified under reg no. 05659185 is an active company. Currently registered at 3rd Floor Buckingham House HP20 2LA, Aylesbury the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 28th June 2019 Orange Genie Compliance Ltd is no longer carrying the name Genie Payroll.

The firm has one director. Paul B., appointed on 5 May 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ross B. who worked with the the firm until 5 May 2021.

Orange Genie Compliance Ltd Address / Contact

Office Address	3rd Floor Buckingham House
Office Address2	Buckingham Street
Town	Aylesbury
Post code	HP20 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659185
Date of Incorporation	Tue, 20th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 05 May 2021

Ross B.

Position: Secretary

Appointed: 01 December 2008

Resigned: 05 May 2021

Julian W.

Position: Director

Appointed: 21 December 2007

Resigned: 05 May 2021

Ross B.

Position: Director

Appointed: 21 November 2006

Resigned: 05 May 2021

Peter W.

Position: Director

Appointed: 01 February 2006

Resigned: 29 December 2006

Pratima P.

Position: Director

Appointed: 01 February 2006

Resigned: 20 December 2006

Ian J.

Position: Director

Appointed: 20 December 2005

Resigned: 31 March 2006

Pratima P.

Position: Director

Appointed: 20 December 2005

Resigned: 01 January 2006

Peter W.

Position: Director

Appointed: 20 December 2005

Resigned: 01 January 2006

Christopher G.

Position: Director

Appointed: 20 December 2005

Resigned: 05 May 2021

Graham F.

Position: Director

Appointed: 20 December 2005

Resigned: 05 May 2021

Marches Secretarial Limited

Position: Corporate Secretary

Appointed: 20 December 2005

Resigned: 01 December 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Orange Genie Group Limited from Aylesbury, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orange Genie Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genie Payroll	June 28, 2019
Orange Genie Payroll	November 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	2	15 438	20 807	15 263	29 366
Other Debtors			1 226		740

Other
Amounts Owed By Group Undertakings	2	2	19 341	15 179	28 206
Amounts Owed To Group Undertakings	36 285	24 077	10 159	13 984	29 763
Average Number Employees During Period	4	3	3	3	1
Creditors	38 285	31 022	21 750	17 940	32 263
Net Current Assets Liabilities	-38 283	-15 584	-943	-2 677	-2 897
Number Shares Issued Fully Paid		2	2	2	2
Other Creditors	2 000	2 000	2 000	2 500	2 500
Other Taxation Social Security Payable		4 945	7 791	228
Par Value Share		1	1	1	1
Profit Loss		22 699	14 641	-1 734	-220
Total Assets Less Current Liabilities	-38 283	-15 584	-943	-2 677	-2 897
Trade Debtors Trade Receivables		15 436	240	84	420
Trade Creditors Trade Payables			1 800	1 228

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2021 filed on: 16th, May 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2020 filed on: 3rd, May 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th June 2019 filed on: 28th, June 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st March 2017 to 30th September 2017 filed on: 6th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2015 filed on: 15th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th January 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2014 filed on: 9th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2013 filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th February 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2012 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 30th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 20th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 15/12/2008 from unit 2, the hay barn church house farm yarpole, leominster herefordshire HR6 0BB filed on: 15th, December 2008	address	Free Download (1 page)
288a	On 12th December 2008 Secretary appointed filed on: 12th, December 2008	officers	Free Download (1 page)
288b	On 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008	officers	Free Download (1 page)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (11 pages)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
288b	On 8th October 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 8th October 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 1st February 2007 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On 1st February 2007 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
CERTNM	Company name changed orange genie payroll LIMITEDcertificate issued on 21/11/06 filed on: 21st, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed orange genie payroll LIMITEDcertificate issued on 21/11/06 filed on: 21st, November 2006	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
288b	On 22nd May 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On 22nd May 2006 Director resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288a	On 7th February 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 7th February 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 7th February 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 7th February 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
288b	On 23rd January 2006 Director resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (17 pages)

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