MY EVENT GENIE LIMITED
Overview
| Company Name | MY EVENT GENIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05725743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY EVENT GENIE LIMITED?
- Development of building projects (41100) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MY EVENT GENIE LIMITED located?
| Registered Office Address | Crag View Cottage Farnley Lane Farnley LS21 2QQ Otley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY EVENT GENIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SLICE DOCTOR INTERNATIONAL LIMITED | Oct 21, 2008 | Oct 21, 2008 |
| LIFESTYLE REAL ESTATE INTERNATIONAL LIMITED | Mar 01, 2006 | Mar 01, 2006 |
What are the latest accounts for MY EVENT GENIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MY EVENT GENIE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MY EVENT GENIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Robin Grove as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ms Penelope Margaret Jackson as a person with significant control on Aug 31, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Director's details changed for Ms Penelope Margaret Jackson on Mar 22, 2019 | 2 pages | CH01 | ||
Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to Crag View Cottage Farnley Lane Farnley Otley LS21 2QQ on Mar 27, 2019 | 1 pages | AD01 | ||
Change of details for Ms Penelope Margaret Jackson as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 8 the Square Farnley Park Farnley Otley West Yorkshire LS21 2QF to 44 Kirkgate Ripon HG4 1PB on Mar 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Nicholas Matthew Grove as a secretary on Oct 23, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Penelope Margaret Jackson on Sep 01, 2016 | 2 pages | CH01 | ||
Who are the officers of MY EVENT GENIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Robin Nicholas | Director | Farnley Lane Farnley LS21 2QQ Otley Crag View Cottage England | England | British | Director | 305818950001 | ||||
| JACKSON, Penelope Margaret | Director | Farnley Lane Farnley LS21 2QQ Otley Crag View Cottage England | England | British | Director | 138248460003 | ||||
| GROVE, Nicholas Matthew | Secretary | Farnley Park Farnley LS21 2QF Otley 8 The Square West Yorkshire England | British | Contractor | 140871660001 | |||||
| JACKSON, Penelope Margaret | Secretary | The Green Idle BD10 9PR Bradford 7 Idle Hall West Yorkshire | British | Director | 138248460001 | |||||
| PANDYA, Bharat Kumar Chimanlal Mohanlal | Secretary | 222 Wolverton Road Blakelands MK14 5AB Milton Keynes | Kenyan | 33920470001 | ||||||
| PANDYA, Gavin | Secretary | Isaacson Drive Wavendon Gate MK7 7RQ Milton Keynes 45 Buckinghamshire United Kingdom | British | Accountant | 135823400001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JACKSON, Penelope Margaret | Director | Idle Hall The Green BD10 9PR Bradford Flat 7 West Yorkshire United Kingdom | British | Administrator | 111036500002 | |||||
| PANDYA, Bharat Kumar Chimanlal Mohanlal | Director | 222 Wolverton Road Blakelands MK14 5AB Milton Keynes | United Kingdom | Kenyan | Accountant | 33920470001 |
Who are the persons with significant control of MY EVENT GENIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Penelope Margaret Jackson | Apr 06, 2016 | Farnley Lane Farnley LS21 2QQ Otley Crag View Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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