GENIE FM LTD - BICESTER


Company Profile Company Filings

Overview

GENIE FM LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
GENIE FM LTD was incorporated 13 years ago on 09/03/2011 and has the registered number: 07557794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GENIE FM LTD - BICESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 WEDGWOOD ROAD
BICESTER
OXON
OX26 4UL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLEAN GENIE MK LTD (until 25/04/2015)
CLEAN GENIE COVENTRY LIMITED (until 13/11/2013)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGIO MURILIO DE SOUSA Jun 1975 British Director 2019-11-25 CURRENT
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2012-07-16 UNTIL 2016-02-12 RESIGNED
MR DAVID JOHN PENKETH Jun 1960 British Director 2011-03-09 UNTIL 2013-09-09 RESIGNED
MR DARRELL BALLANTYNE Jul 1962 British Director 2013-09-09 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group Genie Limited 2021-06-09 Bicester   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darrell Ballantyne 2016-04-06 - 2021-06-04 7/1962 Bicester   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMS CLEANING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
GENIE FRANCHISE MANAGEMENT LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLEAN GENIE (OXFORD & READING) LTD BICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ITS ALL ABOUT GARDENING LTD EPWELL Dissolved... NO ACCOUNTS FILED 81300 - Landscape service activities
ITS ALL ABOUT CLEANING LTD EPWELL Dissolved... NO ACCOUNTS FILED 81210 - General cleaning of buildings
CLEAN GENIE (LONDON & OXFORD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
GENIE BIO CLEAN LIMITED BICESTER ENGLAND Active DORMANT 81222 - Specialised cleaning services
GROUP GENIE LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAN GENIE BIRMINGHAM LIMITED LONDON ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
CLEAN GENIE GLASGOW & EDINBURGH LIMITED BICESTER ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
CLEAN GENIE LONDON WEST LTD BICESTER ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
NOW PROPERTIES LTD BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMY PROPERTIES LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SJ2 PROPERTIES LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UKC BODYWORK REPAIR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PROBRAS LTD BRISTOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLEAN GENIE SOLUTIONS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
SMDS HOLDINGS LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UKC BODYWORK LTD BICESTER ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Genie FM Ltd 2023-12-21 31-03-2023
Genie FM Ltd 2022-12-23 31-03-2022
Genie FM Ltd 2021-11-19 31-03-2021 £8 Cash
Genie FM Ltd 2019-12-20 31-03-2019 £100 Cash
Genie FM Ltd 2018-12-14 31-03-2018 £100 equity
Dormant Company Accounts - GENIE FM LTD 2017-12-28 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - GENIE FM LTD 2016-12-21 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - GENIE FM LTD 2015-12-24 31-03-2015 £100 Cash £100 equity

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