GENIE TOYS LIMITED
GENIE HOUSE, ST. JAMES SQUARE, CHELTENHAM GL50 3QG- Active
- Private Limited Company
- Company No. 03252149
- Last Updated: 01 Mar 2024
Company Profile
GENIE TOYS LIMITED was incorporated on Thursday, September 19, 1996 as a Private Limited Company with registered address in CHELTENHAM. GENIE TOYS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 28 years.
| Name | GENIE TOYS LIMITED |
|---|---|
| Company number | 03252149 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENIE HOUSE ST. JAMES SQUARE CHELTENHAM GL50 3QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genie Toys International Limited St. James Square, GL50 3QG |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Casey William Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENIE TOYS LIMITED | 19 Sep 1996 |