GENIE TOYS LIMITED
Active - Accounts Filed
General Information
NAME
GENIE TOYS LIMITED
COMPANY NUMBER
03252149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
www.genietoys.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1996
12/05/2021
GENIE TOYS PLC
GLOUCESTERSHIRE
GL50 3QG
25 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Genie House
20 St. James Square
Cheltenham
Gloucestershire
GL50 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOYS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GENIE TOYS LIMITED | Active - Accounts Filed | View Report |
| GTH GENIE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | Caspar Joe Norman (919991902) has left the board |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIE TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIE TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE TOYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1996 - Present (28 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOYS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GENIE TOYS LIMITED | Active - Accounts Filed | View Report |
| GTH GENIE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | Caspar Joe Norman (919991902) has left the board |
| 01/08/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Virginia Amy Norman (929121892) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 18/03/2020 | Torquil Patrick Alexander Norman (903166416) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Caspar Joe Norman (919991902) Appointed |
| 20/05/2015 | David Edward Laxton (900625583) has left the board |
| 05/05/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Casey William Norman (927741092) Appointed |
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