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GENTOO GENIE LIMITED (07083129)

GENTOO GENIE LIMITED (07083129) is an active UK company. incorporated on 21 November 2009. with registered office in Sunderland. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c. and 1 other business activities. GENTOO GENIE LIMITED has been registered for 16 years. Current directors include HICKS, Steven Mark, WALKER, Simon.

Company Number
07083129
Status
active
Type
ltd
Incorporated
21 November 2009
Age
16 years
Address
Emperor House 2 Emperor Way, Sunderland, SR3 3XR
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
HICKS, Steven Mark, WALKER, Simon
SIC Codes
64929, 68209

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GENTOO GENIE LIMITED

GENTOO GENIE LIMITED is an active company incorporated on 21 November 2009 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. GENTOO GENIE LIMITED was registered 16 years ago.(SIC: 64929, 68209)

Status

active

Active since 16 years ago

Company No

07083129

LTD Company

Age

16 Years

Incorporated 21 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

Emperor House 2 Emperor Way Doxford International Business Park Sunderland, SR3 3XR,

Timeline

25 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Funding Round
Oct 10
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Feb 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Sept 13
Director Left
May 14
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

WALKER, Simon

Active
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 26 May 2017

HICKS, Steven Mark

Active
2 Emperor Way, SunderlandSR3 3XR
Born May 1963
Director
Appointed 21 Nov 2017

WALKER, Simon

Active
2 Emperor Way, SunderlandSR3 3XR
Born October 1967
Director
Appointed 02 Jan 2018

AMBROSE-THURMAN, Alice Hermione Laura

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 19 May 2016
Resigned 26 May 2017

GLANVILLE, Marie Louise

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 06 Sept 2011
Resigned 14 Feb 2012

SHIPLEY, Julie

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 24 Feb 2016
Resigned 19 May 2016

WALKER, Simon

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 14 Feb 2012
Resigned 24 Feb 2016

BELL, Joanne

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born June 1976
Director
Appointed 15 Sept 2016
Resigned 02 Jan 2018

BLANSHARD, Mark

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born February 1969
Director
Appointed 21 Jan 2016
Resigned 14 Nov 2016

BUSSEY, Michael Adrian

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born March 1959
Director
Appointed 19 Jan 2012
Resigned 21 Nov 2017

CRAWFORD, David

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born May 1943
Director
Appointed 28 Sept 2010
Resigned 13 Sept 2013

HICKS, Steven Mark

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born May 1963
Director
Appointed 06 Sept 2011
Resigned 31 Aug 2016

MURRAY, Philip John

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born December 1970
Director
Appointed 28 Sept 2010
Resigned 06 Sept 2011

TAYLOR, Andrew Graham

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born June 1965
Director
Appointed 06 Sept 2012
Resigned 14 May 2014

TAYLOR, Andrew Graham

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born June 1965
Director
Appointed 28 Sept 2010
Resigned 06 Sept 2012

WALKER, John Robert

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born November 1946
Director
Appointed 06 Sept 2011
Resigned 15 Sept 2016

WALKER, Simon

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born October 1967
Director
Appointed 21 Nov 2009
Resigned 28 Sept 2010

WALLS, Peter

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born February 1953
Director
Appointed 28 Sept 2010
Resigned 14 Dec 2015
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
20 October 2014
AAAnnual Accounts
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
15 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
14 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
6 September 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 July 2010
AA01Change of Accounting Reference Date
Incorporation Company
21 November 2009
NEWINCIncorporation