Genie Suite started in year 2014 as Private Limited Company with registration number 09277747. The Genie Suite company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stratford-upon-avon at 12 Payton Street. Postal code: CV37 6UA.
The firm has 2 directors, namely Cassandra H., Steven H.. Of them, Cassandra H., Steven H. have been with the company the longest, being appointed on 23 October 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Payton Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6UA |
| Country of origin | United Kingdom |
| Registration Number | 09277747 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 23 October 2014
Position: Director
Appointed: 23 October 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Cassandra H. This PSC and has 25-50% shares. Another entity in the PSC register is Steven H. This PSC owns 25-50% shares.
Cassandra H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Steven H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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