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 Number | 11066930 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, WILLOWS GATE STOKE LYNE ROAD |
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Address Line 2 | STRATTON AUDLEY |
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Post Town | BICESTER |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX27 9AU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 14/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)