PG

PROFIT GENIE GROUP LTD

Active

Company 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 round
4 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

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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