Meet Genie Limited
Company Profile
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MicroMeet Genie Limited
11847171•Private Limited With Share Capital
111 Charterhouse Street, London, EC1M6AW
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Incorporated
26/02/2019
Company Age
7 years
Directors
3
Employees
7
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Meet Genie Limited (11847171) is a private limited with share capital incorporated on 26/02/2019 (7 years old) and registered in london, EC1M6AW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/02/2019
EC1M6AW
7 employees
Financial Overview
Total Assets
£186.7K
Liabilities
£76.9K
Net Assets
£109.8K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£140.7K
Key Metrics
7
Employees
3
Directors
83
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Resolution
Category:Resolution
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Legacy
Category:Miscellaneous
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:19-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Incorporation Company
Category:Incorporation
Date:26-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/01/2026
Latest Accounts31/12/2025
Trading Addresses
111 Charterhouse Street, London, EC1M6AWRegistered
Related Companies
5
Contact
111 Charterhouse Street, London, EC1M6AW