THE OFFICE GENIE LIMITED

BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON  NN2 6EZ
  • Active
  • Private Limited Company
  • Company No. 05579462
  • Last Updated: 01 Mar 2024

Company Profile

THE OFFICE GENIE LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in NORTHAMPTON. THE OFFICE GENIE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 1 month and 14 days.

Name THE OFFICE GENIE LIMITED
Company number 05579462
Company type Private Limited Company
Incorporation date 30 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BARRATT HOUSE
KINGSTHORPE ROAD
NORTHAMPTON
NN2 6EZ
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
Mrs Jacqueline Ruth Frost Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Frost Nationality: British Dates: Thursday, June 30, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against THE OFFICE GENIE LIMITED.

Previous Names

Name Change Date
THE OFFICE GENIE LIMITED 30 Sep 2005