ONE GENIE SOFTWARE LIMITED
MAKATI HEATH RIDE, FINCHAMPSTEAD, WOKINGHAM RG40 3QJ- Active
- Private Limited Company
- Company No. 07213524
- Last Updated: 01 Oct 2022
Company Profile
ONE GENIE SOFTWARE LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in WOKINGHAM. ONE GENIE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 5 months and 19 days.
| Name | ONE GENIE SOFTWARE LIMITED |
|---|---|
| Company number | 07213524 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAKATI HEATH RIDE FINCHAMPSTEAD WOKINGHAM RG40 3QJ |
|---|---|
| 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 Nikolett Bauer Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Graves Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-603 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against ONE GENIE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE GENIE SOFTWARE LIMITED | 06 Apr 2010 |