Group Genie Limited is a private limited company registered at Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester OX27 9AU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 1 director.
Director Sergio D., appointed on 16 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 4, Willows Gate Stoke Lyne Road |
| Office Address2 | Stratton Audley |
| Town | Bicester |
| Post code | OX27 9AU |
| Country of origin | United Kingdom |
| Registration Number | 11066930 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 16 November 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Sergio D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Darrell B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergio D.
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darrell B.
| Notified on | 16 November 2017 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 24th, August 2023 |
accounts | Free Download (10 pages) |
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