GENTOO GENIE LIMITED
Active - Accounts Filed
General Information
NAME
GENTOO GENIE LIMITED
COMPANY NUMBER
07083129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/11/2009
(15 years and 1 months old)
WEBSITE
www.gentoogroup.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR3 3XR
Telephone: 01915255276
TPS: No
Emperor House
2 Emperor Way
Doxford International Business Park
Sunderland, Tyne and Wear
SR3 3XR
Telephone: 5255276
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENTOO GENIE 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 GENTOO GENIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTOO GENIE 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 |
|---|---|---|---|---|
|
26/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/11/2009 - Present (15 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE HOMEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 04/01/2018 | Joanne Bell (921442216) has left the board |
| 04/01/2018 | New Board Member Simon Walker (924159749) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Michael Adrian Bussey (916671843) has left the board |
| 06/12/2017 | New Board Member Steven Mark Hicks (912274155) Appointed |
| 11/11/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary Simon Walker (923240051) Appointed |
| 31/05/2017 | Alice Hermione Laura Ambrose-Thurman (920834869) has left the board |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | Mark Blanshard (907830494) has left the board |
| 21/09/2016 | New Board Member Joanne Bell (921442216) Appointed |
| 20/09/2016 | Steven Mark Hicks (916281635) has left the board |
| 20/09/2016 | John Robert Walker (916281213) has left the board |
| 20/09/2016 | New Accounts filed |
| 24/05/2016 | Julie Shipley (920565566) has left the board |
| 24/05/2016 | New Company Secretary Alice Hermione Laura Ambrose-Thurman (920834869) Appointed |
| 03/03/2016 | Simon Walker (916674554) has left the board |
| 03/03/2016 | New Company Secretary Julie Shipley (920565566) Appointed |
| 05/02/2016 | New Board Member Mark Blanshard (907830494) Appointed |
| 05/02/2016 | Mark Blanshard (920459291) has left the board |
| 05/02/2016 | New Board Member Mark Blanshard (907830494) Appointed |
| 05/02/2016 | Mark Blanshard (920459291) has left the board |
| 29/01/2016 | New Board Member Mark Blanshard (920459291) Appointed |
| 29/01/2016 | New Board Member Mark Blanshard (920459291) Appointed |
| 17/12/2015 | Peter Walls (915902073) has left the board |
| 06/12/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 19/05/2014 | Andrew Graham Taylor (916465012) has left the board |
| 25/11/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 18/09/2013 | David Crawford (915445987) has left the board |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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