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 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.
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 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 |
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 |