Genie Shopping Ltd
Company Profile
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MicroGenie Shopping Ltd
08865467•Private Limited With Share Capital
9 Nine Hills Road, Cambridge, CB21GE
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Incorporated
28/01/2014
Company Age
12 years
Directors
2
Employees
3
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Genie Shopping Ltd (08865467) is a private limited with share capital incorporated on 28/01/2014 (12 years old) and registered in cambridge, CB21GE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Staircase 51 limited is a retail company based out of carlyle house carlyle road, cambridge, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 28/01/2014
CB21GE
3 employees
Financial Overview
Total Assets
£7.89M
Liabilities
£6.25M
Net Assets
£1.64M
Turnover
£18.99M
Cash
£1.8K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
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:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Sail Address Company With New Address
Category:Address
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:04-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
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:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Incorporation Company
Category:Incorporation
Date:28-01-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/11/2025
Latest Accounts31/12/2024
Trading Addresses
9 Nine Hills Road, Cambridge, CB21GERegistered
Related Companies
7
Contact
01223501344
9 Nine Hills Road, Cambridge, CB21GE