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GENTOO GENIE LIMITED

GENTOO GENIE LIMITED is an active private limited company, incorporated on 21 November 2009. The nature of the business includes Other credit granting n.e.c. and one other classification. The company's registered office is on Emperor Way, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GENTOO GENIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07083129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EMPEROR HOUSE 2 EMPEROR WAY
Address Line 2DOXFORD INTERNATIONAL BUSINESS PARK
Post TownSUNDERLAND
CountyTYNE AND WEAR
PostcodeSR3 3XR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GENTOO GENIE LIMITED

Directors

(The company's officers)
MR STEVEN MARK HICKS
(~61 year old British national)
EMPEROR HOUSE 2 EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XR
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2017
MR SIMON WALKER
(~56 year old British national)
EMPEROR HOUSE 2 EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XR
  • Current Director
  • Gives occupation as COMPANY SECRETARY & GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2018
MR SIMON WALKER
EMPEROR HOUSE 2 EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XR
  • Current Secretary
Appointed on 26/05/2017

Connections

(Shared officers)
COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
  • MR SIMON WALKER
  • MR SIMON WALKER
  • MR SIMON WALKER
MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR SIMON WALKER
ORCHARD FUNDING GROUP PLC
  • MR STEVEN MARK HICKS
  • MR STEVEN MARK HICKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENTOO GENIE LIMITED: Maps

Maps show the location of the postcode of the registered office, SR3 3XR.

Map of GENTOO GENIE LIMITED at local scale
Map of GENTOO GENIE LIMITED at local scale
Map of GENTOO GENIE LIMITED at district scale
Map of GENTOO GENIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR3 3XR

Other companies with registered offices in SR3 3XR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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