Broadband Genie Ltd
Company Profile
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SmallBroadband Genie Ltd
05085554•Private Limited With Share Capital
9 Nine Hills Road, Cambridge, CB21GE
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Incorporated
26/03/2004
Company Age
22 years
Directors
2
Employees
29
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Broadband Genie Ltd (05085554) is a private limited with share capital incorporated on 26/03/2004 (22 years old) and registered in cambridge, CB21GE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Genie ventures is a rapidly growing digital marketing and publishing company. we run a stable of successful businesses including the uk’s first broadband comparison site (broadband genie) and a number of specialist comparison sites. we’ve also taken everything we’ve learned from growing these sites ...
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 26/03/2004
CB21GE
29 employees
Financial Overview
Total Assets
£6.03M
Liabilities
£5.57M
Net Assets
£465.5K
Est. Turnover
£14.82M
AI Estimated
Unreported
Cash
£927
Key Metrics
29
Employees
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Sail Address Company With New Address
Category:Address
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Legacy
Category:Capital
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Memorandum Articles
Category:Incorporation
Date:22-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:10-10-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Address
Date:27-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:25-11-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Legacy
Category:Officers
Date:09-07-2004
Incorporation Company
Category:Incorporation
Date:26-03-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/11/2025
Latest Accounts31/12/2024
Trading Addresses
9 Nine Hills Road, Cambridge, CB21GERegistered
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