GENIE ACCESS LTD
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 10916241
- Last Updated: 01 Mar 2024
Company Profile
GENIE ACCESS LTD was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. GENIE ACCESS LTD has the status: Liquidation and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 7 years 6 months and 8 days.
| Name | GENIE ACCESS LTD |
|---|---|
| Company number | 10916241 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| 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 Stephanie Baker Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mark Baker Nationality: British |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1821 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 12 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENIE ACCESS LTD | 15 Aug 2017 |