GENIE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
GENIE DIRECT LIMITED
COMPANY NUMBER
09996535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA6 4BU
14 Carter Close
Gloucester
Gloucestershire
GL3 4BP
Suite 0243, Unit D3 Mod Village,
Baron Way
Carlisle
CA6 4BU
CA6 4BU
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 |
|---|---|
| 24/08/2023 | New Board Member Karen Lilwyn Mortimer (931014489) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Joanna Rebecca Seawright (928275279) has left the board |
Credit Risk Overview
Want to learn more about GENIE DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE DIRECT 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 |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2023 - Present (1 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2023 - Present (1 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 149 Past: 5 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in Dec 1979 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 24/08/2023 | New Board Member Karen Lilwyn Mortimer (931014489) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Joanna Rebecca Seawright (928275279) has left the board |
| 18/08/2023 | New Board Member Karen Lilwyn Mortimer (931251014) Appointed |
| 17/08/2023 | New Board Member Joanna Rebecca Seawright (928275279) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Joanna Seawright (931227948) Appointed |
| 14/08/2023 | Rocky Wisdom (920499492) has left the board |
| 14/08/2023 | Rocky Marlon Wisdom (917289131) has left the board |
| 14/08/2023 | Robert Anthony Prime (923802449) has left the board |
| 04/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Robert Anthony Prime (923802449) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
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