SWEET GENIE LTD
SWEET GENIE LTD is an active private limited company, incorporated on 21 May 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Norwich Road, Norwich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SWEET GENIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13413866 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/05/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 16 BROOKE BUSINESS PARK NORWICH ROAD |
|---|---|
| Address Line 2 | BROOKE |
| Post Town | NORWICH |
| Country | ENGLAND |
| Postcode | NR15 1HJ |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 03/06/2024 |
|---|---|
| Last Made Up Date | 20/05/2023 |
Return
| Next Due Date | 18/06/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
SWEET GENIE LTD
Directors
(The company's officers)
MR JUSTIN BARBER
(~51 year old British national)
UNIT 16 BROOKE BUSINESS PARK, BROOKE, NORWICH, NR15 1HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR CHRISTOPHER BISHOP
(~28 year old British national)
UNIT 16 BROOKE BUSINESS PARK, BROOKE, NORWICH, NR15 1HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR BENJAMIN FORSTER
(~27 year old British national)
UNIT 16 BROOKE BUSINESS PARK, BROOKE, NORWICH, NR15 1HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MR JAMIE MARK GUNN
(~45 year old British national)
UNIT 16 BROOKE BUSINESS PARK, BROOKE, NORWICH, NR15 1HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
Shareholders
(Persons of Significant Control)
Mr Justin Barber
(~51 year old British national)
Unit 16, Brooke Business Park, Brooke, Norwich, NR15 1HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2021
Mr Christopher Bishop
(~28 year old British national)
16 Brooke Industrial Estate, Norwich Road, Brooke, Norwich, NR15 1HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2022
Mr Jamie Mark Gunn
(~45 year old British national)
16 Brooke Industrial Estate, Norwich Road, Brooke, Norwich, NR15 1HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2022
Mr Benjamin Forster
(~27 year old British national)
16 Brooke Industrial Estate, Norwich Road, Brooke, Norwich, NR15 1HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2022
Connections
(Shared officers)
- MR CHRISTOPHER BISHOP
- MR JAMIE MARK GUNN
- MR CHRISTOPHER BISHOP
MADE WITH LOVE GIFTS LIMITED
- MR JAMIE MARK GUNN
Source: Companies House
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)
SWEET GENIE LTD: Maps
Maps show the location of the postcode of the registered office, NR15 1HJ.
Map of SWEET GENIE LTD at local scale
Map of SWEET GENIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR15 1HJ
Other companies with registered offices in NR15 1HJ:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms