MEET GENIE LIMITED
WEST BUSH HOUSE, HAILEY LANE, HERTFORD HEATH SG13 7NY- Active
- Private Limited Company
- Company No. 11847171
- Last Updated: 01 Mar 2024
Company Profile
MEET GENIE LIMITED was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in HERTFORD HEATH. MEET GENIE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | MEET GENIE LIMITED |
|---|---|
| Company number | 11847171 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST BUSH HOUSE HAILEY LANE HERTFORD HEATH SG13 7NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Nicole Badenoch Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicole Badenoch Nationality: British |
Dates: Tuesday, February 26, 2019 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Giles Grime Nationality: British |
Dates: Tuesday, February 26, 2019 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Giles Grime Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Bonnie Harold Nationality: British |
Dates: Tuesday, February 26, 2019 - present
voting rights 25 to 50 percent
|
| Ms Bonnie Harold Nationality: British |
Dates: Tuesday, February 26, 2019 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEET GENIE LIMITED | 26 Feb 2019 |