GENTOO GENIE LIMITED
Overview
| Company Name | GENTOO GENIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07083129 |
| 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 GENTOO GENIE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GENTOO GENIE LIMITED located?
| Registered Office Address | Emperor House 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTOO GENIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GENTOO GENIE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for GENTOO GENIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Termination of appointment of Joanne Bell as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon Walker as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Mark Hicks as a director on Nov 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Adrian Bussey as a director on Nov 21, 2017 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Appointment of Mr Simon Walker as a secretary on May 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on May 26, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GENTOO GENIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | 232400510001 | |||||||
| HICKS, Steven Mark | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 122741550001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 241597490001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | 208348690001 | |||||||
| GLANVILLE, Marie Louise | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | 162811080001 | |||||||
| SHIPLEY, Julie | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | 205655660001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | 166745540001 | |||||||
| BELL, Joanne | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 214422160001 | |||||
| BLANSHARD, Mark | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | United Kingdom | British | 78304940002 | |||||
| BUSSEY, Michael Adrian | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | England | British | 166718430001 | |||||
| CRAWFORD, David | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 154459870001 | |||||
| HICKS, Steven Mark | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 162816350001 | |||||
| MURRAY, Philip John | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 268203750001 | |||||
| TAYLOR, Andrew Graham | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | England | British | 164650120001 | |||||
| TAYLOR, Andrew Graham | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | United Kingdom | British | 154439770001 | |||||
| WALKER, John Robert | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 162812130001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | United Kingdom | British | 135780140001 | |||||
| WALLS, Peter | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 159020730001 |
What are the latest statements on persons with significant control for GENTOO GENIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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