Genie Uk Limited
Company Profile
live
SmallGenie Uk Limited
02452185•Private Limited With Share Capital
The Maltings Wharf Road, Grantham, Lincolnshire, NG316BH
Get Full Access
Incorporated
13/12/1989
Company Age
36 years
Directors
5
Employees
75
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Genie Uk Limited (02452185) is a private limited with share capital incorporated on 13/12/1989 (36 years old) and registered in lincolnshire, NG316BH. The company operates under SIC code 43999 and is classified as Small.
Genie corporation uk ltd delivers comprehensive web services ranging from custom website design to development of complex internet systems. we base our offerings on an understanding of clients’ business requirements and providing dependable solutions. we combine business domain knowledge with techno...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 13/12/1989
NG316BH
75 employees
Financial Overview
Total Assets
£11.41M
Liabilities
£1.71M
Net Assets
£9.70M
Turnover
£4.74M
Cash
£67.0K
Key Metrics
75
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2010
Legacy
Category:Mortgage
Date:03-11-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2009
Legacy
Category:Capital
Date:07-01-2009
Legacy
Category:Capital
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Resolution
Category:Resolution
Date:19-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:23-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2006
Import / Export
Imports
12 Months1
60 Months40
Exports
12 Months6
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Maltings, Wharf Road, Grantham, Lincolnshire, NG316BH
Related Companies
8