PG
PROFIT GENIE GROUP LTD
ActiveCompany number 08715970
Leeds, England · Incorporated 2 October 2013
Tannery Court, Kirkstall Road, Leeds, LS3 1HS, England
Last updated on 27 March 2026
Accounting and auditing activities · SIC 69201
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2013
Company history
Previous company names
CLOUD GENIE LTD · 2 October 2013 – 27 August 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left
Financial snapshot
Last accounts type
Unaudited Abridged
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Gareth Neil Stuart Dunn
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2023
PS
Duncan Richard Earl Lloyd
Born October 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
1 funding round4 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 April 2026
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 April 2026
View
Change Person Director Company With Change Date
Officers
16 April 2026
View
Change Person Director Company With Change Date
Officers
11 April 2026
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 April 2026
View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024
View
Certificate Change Of Name Company
Change Of Name
27 August 2024
View
Capital Alter Shares Subdivision
Capital
16 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023
View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
30 October 2022
View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021
View
Termination Director Company With Name Termination Date
Officers
18 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020
View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020
View
Change Person Secretary Company With Change Date
Officers
21 September 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017
View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2016
View
Termination Director Company With Name Termination Date
Officers
8 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014
View
Change Person Director Company With Change Date
Officers
30 October 2014
View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014
View
Appoint Person Director Company With Name
Officers
4 December 2013
View
Appoint Person Director Company With Name
Officers
4 December 2013
View
Capital Allotment Shares
Capital
4 December 2013
View
Incorporation Company
Incorporation
2 October 2013
View
No filings match this type.
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
Get the complete credit report
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