GENIE DIRECT LIMITED
SUITE 0243, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active
- Private Limited Company
- Company No. 09996535
- Last Updated: 01 Mar 2024
Company Profile
GENIE DIRECT LIMITED was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in CARLISLE. GENIE DIRECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 8 months and 4 days.
| Name | GENIE DIRECT LIMITED |
|---|---|
| Company number | 09996535 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0243, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gpa Klm Ltd Unit D3 Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Sunday, August 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summers And May Ltd Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo, Kingmoor Business Park, CA6 4BU |
Dates: Tuesday, August 8, 2023 - Sunday, August 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rocky Marlon Wisdom Nationality: British |
Dates: Wednesday, February 8, 2017 - Tuesday, August 8, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2023, (-593 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIE DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIE DIRECT LIMITED | 09 Feb 2016 |