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The Genie Group Uk Ltd

12372201

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 St. Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA
Incorporated 19/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Gareth Meirion Samples

director · Since 06/09/2021

British · England · Age 58

Benjamin Peter Dodds

director · Since 02/01/2025

British · England · Age 38

Former

Matthew James Stevens

director · Resigned 06/09/2021

David Arthur Raggett

director · Resigned 02/01/2025

Persons with Significant Control

The Property Franchise Group Plc

75–100% shares
75–100% votes
Appoint directors

2, St. Stephens Court, Bournemouth, BH2 6LA

Reg: 08721920 · Uk Companies House · Public Limited Company

Notified 06/09/2021

Former PSCs

Mr Matthew James Stevens

Ceased 06/09/2021

Change History

officer appointedDODDS, Benjamin Peter
2026-05-11
officer appointedSAMPLES, Gareth Meirion
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line12 St. Stephens Court
2026-05-11

2 ST. STEPHENS COURT

post townBournemouth
2026-05-11

BOURNEMOUTH

Filing History32 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/09/20253 pages · PDF
AGREEMENT2

legacy

26/09/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
AGREEMENT2

legacy

15/10/20241 page · PDF
GUARANTEE2

legacy

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202410 pages · PDF
PARENT_ACC

legacy

15/10/202489 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
GUARANTEE2

legacy

07/10/20233 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202311 pages · PDF
PARENT_ACC

legacy

07/10/202381 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/01/20231 page · PDF
GUARANTEE2

legacy

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20224 pages · PDF
Director appointed

appoint person director company with name date

01/10/20212 pages · PDF
Director appointed

appoint person director company with name date

22/09/20212 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
PSC02

notification of a person with significant control

20/09/20212 pages · PDF
PSC07

cessation of a person with significant control

20/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20213 pages · PDF
Incorporated

incorporation company

19/12/201910 pages · PDF