GB

GENIE BIDCO LIMITED

Active

Company number 09998124

St Ives, United Kingdom · Incorporated 10 February 2016

Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genie Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Move Registers To Sail Company With New Address
Address
8 January 2025 View
Change Sail Address Company With New Address
Address
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Resolution
Resolution
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2016 View
Incorporation Company
Incorporation
10 February 2016 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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