THE OFFICE GENIE LIMITED
THE OFFICE GENIE LIMITED is an active private limited company, incorporated on 30 September 2005. The nature of the business is Combined office administrative service activities. The company's registered office is on Kingsthorpe Road, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE OFFICE GENIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05579462 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARRATT HOUSE |
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Address Line 2 | KINGSTHORPE ROAD |
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Post Town | NORTHAMPTON |
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Postcode | NN2 6EZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
THE OFFICE GENIE LIMITED
Directors
(The company's officers)
MR IAN FROST
(~51 year old British national)
BARRATT HOUSE KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2005
MRS JACQUELINE RUTH FROST
(~54 year old British national)
BARRATT HOUSE KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2005
MRS JACQUELINE RUTH FROST
(~54 year old British national)
BARRATT HOUSE KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/09/2005
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Ruth Frost
(~54 year old British national)
Barratt House, Kingsthorpe Road, Northampton, NN2 6EZ
- 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 30/06/2016
Connections
(Shared officers)
- MR IAN FROST
- MRS JACQUELINE RUTH FROST
- MR IAN FROST
- MRS JACQUELINE RUTH FROST
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)
THE OFFICE GENIE LIMITED: Maps
Maps show the location of the postcode of the registered office, NN2 6EZ.
Map of THE OFFICE GENIE LIMITED at local scale
Map of THE OFFICE GENIE LIMITED at district scale
More Companies in NN2 6EZ
Other companies with registered offices in NN2 6EZ:
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)