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- ORANGE GENIE COMPLIANCE LTD
ORANGE GENIE COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
ORANGE GENIE COMPLIANCE LTD
COMPANY NUMBER
05659185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
www.orangegenie.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/11/2006
28/06/2019
GENIE PAYROLL LIMITED
View all previous names
Previous Names
21/11/2006 28/06/2019 GENIE PAYROLL LIMITED
20/12/2005 21/11/2006 ORANGE GENIE PAYROLL LIMITED
BUCKINGHAMSHIRE
HP20 2LA
Telephone: 04129664848
TPS: No
3RD Buckingham House
11A Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LA
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 |
---|---|---|
ORANGE GENIE GROUP LIMITED | Active - Accounts Filed | View Report |
ORANGE GENIE COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ORANGE GENIE COMPLIANCE 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 ORANGE GENIE COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORANGE GENIE COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2021 - Present (3 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 80 |
View Report |
20/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
20/12/2005 - 05/05/2021 (15 years and 4 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
20/12/2005 - Present (18 years and 11 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 22 |
View Report |
20/12/2005 - Present (18 years and 11 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORANGE GENIE GROUP LIMITED | Active - Accounts Filed | View Report |
GENIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
GENIE SERVICES LIMITED | Active - Accounts Filed | View Report |
HSE PASSPORT LIMITED | Non-Trading | View Report |
ORANGE GENIE ADMIN LIMITED | Active - Accounts Filed | View Report |
ORANGE GENIE COMPLIANCE LTD | Active - Accounts Filed | View Report |
ORANGE GENIE COVER LIMITED | Active - Accounts Filed | View Report |
ORANGE GENIE FREELANCER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Board Member Paul Anthony Bresnihan (913051854) Appointed |
Date: 19/05/2021 | Event: Graham Fisher (905720407) has left the board |
Date: 19/05/2021 | Event: New Board Member Paul Anthony Bresnihan (928325411) Appointed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 15/12/2012 | Event: New Annual Return filed |
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