BUSINESS GENIE LIMITED

Overview

Company Name	BUSINESS GENIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468359
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS GENIE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUSINESS GENIE LIMITED located?

Registered Office Address	Unit 1 Thornfield Business Park Standard Way DL6 2XQ Northallerton England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS GENIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUSINESS GENIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BUSINESS GENIE LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Unaudited abridged accounts made up to Mar 31, 2025

8 pages

Dec 02, 2025

Registered office address changed from 121-123 High Street Northallerton DL7 8PQ England to Unit 1 Thornfield Business Park Standard Way Northallerton DL6 2XQ on Dec 02, 2025

1 pages

AD01

Nov 12, 2025

Confirmation statement made on Nov 12, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Nov 22, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Nov 21, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Oct 18, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Feb 01, 2022

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Nov 25, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Dec 08, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Dec 08, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Unaudited abridged accounts made up to Mar 31, 2019

7 pages

Nov 19, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Nov 07, 2018

Unaudited abridged accounts made up to Mar 31, 2018

6 pages

Feb 14, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 13, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2018

Registered office address changed from 2 Romanby Court Northallerton North Yorkshire DL7 8PG to 121-123 High Street Northallerton DL7 8PQ on Feb 08, 2018

1 pages

AD01

Feb 08, 2018

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Feb 08, 2018

Unaudited abridged accounts made up to Mar 31, 2017

6 pages

Jan 03, 2017

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 22, 2016

Confirmation statement made on Nov 19, 2016 with updates

6 pages

CS01

Dec 22, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BUSINESS GENIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKDALE, Janet Anne The Pines Thornton Le Street YO7 4DS Thirsk North Yorkshire	Mar 31, 2007		Director	The Pines Thornton Le Street YO7 4DS Thirsk North Yorkshire	England	British	1955-10	87271770002
HARRISON, Ian Ralph 28 Common Lane Welton HU15 1PT Brough East Yorkshire	May 06, 1999	Jan 31, 2000	Secretary	28 Common Lane Welton HU15 1PT Brough East Yorkshire		British		39169680001
SHERWIN, Geoffrey Hylton Rosedale Abbey YO188SA Pickering Abbey House North Yorkshire England	Mar 31, 2007	Feb 01, 2013	Secretary	Rosedale Abbey YO188SA Pickering Abbey House North Yorkshire England		British		86286580001
VERNON, Paul John Northfield Villa Field Lane, Wistow YO8 3XD Selby North Yorkshire	Feb 01, 2000	Mar 31, 2007	Secretary	Northfield Villa Field Lane, Wistow YO8 3XD Selby North Yorkshire		British		68270340001
WALLACE, Anne 9 Hill Close Stannington S6 6BH Sheffield	Nov 19, 1997	May 06, 1999	Secretary	9 Hill Close Stannington S6 6BH Sheffield		British		63030490001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 19, 1997	Nov 20, 1997	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
DAVIE, Keith Edward 1 Kelgate Mosborough S20 5EJ Sheffield South Yorkshire	May 06, 1999	Jan 31, 2000	Director	1 Kelgate Mosborough S20 5EJ Sheffield South Yorkshire		British	1940-10	54340280002
FACEY, Hugh David Clifford House Ecclesall Road South S11 9PX Sheffield	May 06, 1999	Jan 31, 2000	Director	Clifford House Ecclesall Road South S11 9PX Sheffield	England	British	1945-12	81575880001
HARRISON, Ian Ralph 28 Common Lane Welton HU15 1PT Brough East Yorkshire	May 06, 1999	Jan 31, 2000	Director	28 Common Lane Welton HU15 1PT Brough East Yorkshire		British	1958-2	39169680001
SHERWIN, Elizabeth Anne Rosedale Abbey YO188SA Pickering Abbey House North Yorkshire England	Mar 31, 2007	Feb 01, 2013	Director	Rosedale Abbey YO188SA Pickering Abbey House North Yorkshire England	United Kingdom	British	1956-12	86286670002
VERNON, Paul John Northfield Villa Field Lane, Wistow YO8 3XD Selby North Yorkshire	Feb 01, 2000	Mar 31, 2007	Director	Northfield Villa Field Lane, Wistow YO8 3XD Selby North Yorkshire		British	1950-4	68270340001
VERNON, Pauline Northfield Villa Field Lane Wistow YO8 3XD Selby North Yorkshire	May 06, 1999	Mar 31, 2007	Director	Northfield Villa Field Lane Wistow YO8 3XD Selby North Yorkshire		British	1952-4	30696930002
WALLACE, Alistair 9 Hill Close Stannington S6 6BH Sheffield	Nov 19, 1997	May 06, 1999	Director	9 Hill Close Stannington S6 6BH Sheffield		British	1953-9	63030510002
WIFFEN, Lydia YO32	Mar 31, 2007	Apr 06, 2010	Director	YO32	England	British	1948-12	67327520001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 19, 1997	Nov 20, 1997	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS GENIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Anne Stockdale Thornfield Business Park Standard Way DL6 2XQ Northallerton Unit 1 England	Nov 01, 2016	Thornfield Business Park Standard Way DL6 2XQ Northallerton Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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