GENIE LIFE LTD
HAMILTON HOUSE 2ND FLOOR, DUNCOMBE ROAD, BRADFORD BD8 9TB- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11803480
- Last Updated: 01 Mar 2024
Company Profile
GENIE LIFE LTD was incorporated on Monday, February 4, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRADFORD. GENIE LIFE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 8 months and 18 days.
| Name | GENIE LIFE LTD |
|---|---|
| Company number | 11803480 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 2ND FLOOR DUNCOMBE ROAD BRADFORD BD8 9TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Peter Marshall Nationality: British |
Dates: Monday, October 26, 2020 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
|
| Mr Dean Robert Corrigan Nationality: British |
Dates: Monday, October 26, 2020 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
|
| Mr John Peter Marshall Nationality: British |
Dates: Monday, October 19, 2020 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Dean Robert Corrigan Nationality: British |
Dates: Tuesday, October 13, 2020 - Tuesday, October 20, 2020
significant influence or control
|
| Mr John Peter Marshall Nationality: British |
Dates: Tuesday, September 8, 2020 - Tuesday, October 13, 2020
voting rights 75 to 100 percent
|
| Ms Carolyn Maria Edwards Nationality: British |
Dates: Monday, February 4, 2019 - Tuesday, September 8, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Janine Erica Davies Nationality: British |
Dates: Monday, February 4, 2019 - Tuesday, September 8, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-327 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIE LIFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIE LIFE LTD | 04 Feb 2019 |