JL

JEANNIE LIMITED

Dissolved

Company number 04453711

Bracknell, England · Incorporated 2 June 2002

12th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2015

Company history

Previous company names

CRESCANT LIMITED · 2 June 2002 – 8 October 2004

TENNIS GENIE LIMITED · 8 October 2004 – 21 February 2005

Company overview

JEANNIE LIMITED was a private limited company incorporated on 2 June 2002 and registered in England and Wales and dissolved on 9 November 2021. It has changed its name 2 times, most recently from TENNIS GENIE LIMITED on 8 October 2004. Its registered office is at 12th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, England. Its principal activity is business and domestic software development (SIC 62012).

Mr Hugh Douglas-Smith is a person with significant control who holds 50-75% of the shares. The sole director is DOUGLAS-SMITH, Hugh (appointed 17 March 2015). DOUGLAS-SMITH, Hugh serves as company secretary (appointed 1 June 2016). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2019, were filed on 31 March 2020. Companies House holds 56 filings for this company, most recently a gazette filing on 9 November 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DH
DOUGLAS-SMITH, Hugh
Secretary
1 June 2016
DH
DOUGLAS-SMITH, Hugh
Director
17 March 2015
MJ
MURPHY, June
Director · Resigned
2 June 2002
MS
MURPHY, Stephen Francis
Director · Resigned
2 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2002

Persons with significant control

PS
Mr Hugh Douglas-Smith
Born July 1964
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

1 funding round
17 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Gazette Filings Brought Up To Date
Gazette
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 March 2005 View
Certificate Change Of Name Company
Change Of Name
21 February 2005 View
Legacy
Address
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Incorporation Company
Incorporation
2 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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