Genie Bidco Limited
Company Profile
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MicroGenie Bidco Limited
09998124•Private Limited With Share Capital
Ldh House St Ives Business Park, Parsons Green, St Ives, PE274AA
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Incorporated
10/02/2016
Company Age
10 years
Directors
4
Employees
5
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genie Bidco Limited (09998124) is a private limited with share capital incorporated on 10/02/2016 (10 years old) and registered in st ives, PE274AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/02/2016
PE274AA
5 employees
Financial Overview
Total Assets
£13.38M
Liabilities
£19.09M
Net Assets
£-5.72M
Turnover
£548.9K
Cash
£33.5K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Resolution
Category:Resolution
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2016
Incorporation Company
Category:Incorporation
Date:10-02-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025
Trading Addresses
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire Pe27 4Aa, PE274AARegistered
Related Companies
8
Contact
welsummerltd.com
Ldh House St Ives Business Park, Parsons Green, St Ives, PE274AA