The Genie Group Uk Ltd BOURNEMOUTH


The Genie Group Uk Ltd is a private limited company registered at 2 St. Stephens Court, St. Stephens Road, Bournemouth BH2 6LA. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Gareth S., appointed on 06 September 2021. Director David R., appointed on 06 September 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Genie Group Uk Ltd Address / Contact

Office Address 2 St. Stephens Court
Office Address2 St. Stephens Road
Town Bournemouth
Post code BH2 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12372201
Date of Incorporation Thu, 19th Dec 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Gareth S.

Position: Director

Appointed: 06 September 2021

David R.

Position: Director

Appointed: 06 September 2021

Matthew S.

Position: Director

Appointed: 19 December 2019

Resigned: 06 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is The Property Franchise Group Plc from Bournemouth, England. This PSC is categorised as "a public 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 persons with significant control register is Matthew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Property Franchise Group Plc

2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08721920
Notified on 6 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew S.

Notified on 19 December 2019
Ceased on 6 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
Free Download (81 pages)

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