GROUP GENIE LIMITED

GROUP GENIE LIMITED is an active private limited company, incorporated on 16 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stoke Lyne Road, Bicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GROUP GENIE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11066930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4, WILLOWS GATE STOKE LYNE ROAD
Address Line 2STRATTON AUDLEY
Post TownBICESTER
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX27 9AU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date14/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GROUP GENIE LIMITED

Directors

(The company's officers)
MR SERGIO MURILIO DE SOUSA
(~48 year old British national)
UNIT 4, WILLOWS GATE STOKE LYNE ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/2017

Shareholders

(Persons of Significant Control)
Mr Sergio Murilio De Sousa
(~48 year old British national)
Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/11/2017

Connections

(Shared officers)
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
PROBRAS LTD
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
  • MR SERGIO MURILIO DE SOUSA
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)

GROUP GENIE LIMITED: Maps

Maps show the location of the postcode of the registered office, OX27 9AU.

Map of GROUP GENIE LIMITED at local scale
Map of GROUP GENIE LIMITED at local scale
Map of GROUP GENIE LIMITED at district scale
Map of GROUP 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 OX27 9AU

Other companies with registered offices in OX27 9AU:

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)