Genie Technology Limited
Company Profile
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MicroGenie Technology Limited
12628409•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
28/05/2020
Company Age
5 years
Directors
3
Employees
5
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Genie Technology Limited (12628409) is a private limited with share capital incorporated on 28/05/2020 (5 years old) and registered in london, W1W7LT. The company operates under SIC code 62012 - business and domestic software development.
Genie technology ltd is a computer software company based out of 15 the cir, godalming, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/05/2020
W1W7LT
5 employees
Financial Overview
Total Assets
£672.2K
Liabilities
£735.2K
Net Assets
£-63.0K
Cash
£634.0K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2020
Legacy
Category:Miscellaneous
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Incorporation Company
Category:Incorporation
Date:28-05-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
4385, Cardiff, South Glamorgan, CF148LH
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
1
Contact
genei.io
85 Great Portland Street, London, W1W7LT