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THE OFFICE GENIE LIMITED

THE OFFICE GENIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OFFICE GENIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05579462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OFFICE GENIE LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is THE OFFICE GENIE LIMITED located?

    Registered Office Address
    Barratt House
    Kingsthorpe Road
    NN2 6EZ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OFFICE GENIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for THE OFFICE GENIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		14 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Apr 30, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Jacqueline Ruth Frost as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Jacqueline Ruth Frost on Oct 26, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of THE OFFICE GENIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Jacqueline Ruth
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		Secretary
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		British89783730001
    FROST, Ian
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		Director
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		EnglandBritish107951970001
    FROST, Jacqueline Ruth
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		Director
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		EnglandBritish89783730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OFFICE GENIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Ruth Frost
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		Jun 30, 2016
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Frost
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		Jun 30, 2016
    Kingsthorpe Road
    NN2 6EZ Northampton
    Barratt House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0