GTH GENIE LTD
Non-Trading
General Information
NAME
GTH GENIE LTD
COMPANY NUMBER
03886150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
http://genietoys.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1999
23/01/2018
GENIE TOYS INTERNATIONAL LIMITED
GLOUCESTERSHIRE
GL50 3QG
Genie House St. James Square
Cheltenham
Gloucs
GL50 3QG
Unit 10 Mandeville Courtyard
142 Battersea Park Road
London
SW11 4NB
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 LIMITED | Active - Accounts Filed | View Report |
| GTH GENIE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GTH GENIE LTD?
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 GTH GENIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTH GENIE LTD?
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 |
|---|---|---|---|---|
|
Director: 30/11/1999 - Present (25years) Secretary: 30/11/1999 - Present (25years) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
08/03/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
30/11/1999 - 12/05/2000 (5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 25/03/2020 | Caspar Joe Norman (926816390) has left the board |
| 25/03/2020 | New Board Member Caspar Joe Norman (919991902) Appointed |
| 18/03/2020 | New Board Member Caspar Joe Norman (926816390) Appointed |
| 18/03/2020 | Torquil Patrick Alexander Norman (903166416) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
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