My Event Genie Limited

ActiveConfirmation statement overdue 05725743 Private limited company
Incorporated
1 March 2006 (20 years)
Previously known as
The Slice Doctor International Limited (until 21 September 2015)
Lifestyle Real Estate International Limited (until 21 October 2008)
Industry
Development of building projects (41100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robin Nicholas Grove
Penelope Margaret Jackson
Owned by
Penelope Margaret Jackson
Accounts type
Micro entity
Region
Yorkshire
Address
8 Wood Acre Close
Threshfield
Skipton
BD23 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2026 (overdue)
Last conf. stmt
1 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Grove, Robin Nicholas
Director · Appointed 15 February 2023
British
Born November 1958
Jackson, Penelope Margaret
Director · Appointed 6 May 2009
British
Born July 1963 (63)
Officer history (7 former)
15 February 2023
Appointed Grove, Robin Nicholas as Director
23 October 2017
Resigned Grove, Nicholas Matthew as Secretary
14 September 2010
Resigned Jackson, Penelope Margaret as Secretary
14 September 2009
Appointed Grove, Nicholas Matthew as Secretary
14 September 2009
7 August 2009
Appointed Jackson, Penelope Margaret as Secretary
7 August 2009
Resigned Pandya, Gavin as Secretary
6 May 2009
Appointed Jackson, Penelope Margaret as Director
21 January 2009
21 January 2009
Appointed Pandya, Gavin as Secretary
21 January 2009
21 January 2009
Resigned Jackson, Penelope Margaret as Director
1 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2006
1 March 2006
Appointed Jackson, Penelope Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Penelope Margaret Jackson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 £93,087 £102,786 £136,719 £164,674

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£185,765£178,103£172,938£169,948
Current Assets£69,451£26,036£1,056£48
Creditors (< 1 year)£78,730£58,353£70,488£76,489
Creditors (> 1 year)£6,167£8,167
Net Current Assets(£9,279)(£32,317)(£69,432)(£76,441)
Net Assets£164,674£136,719£102,786£93,087
Shareholder Funds£164,674£136,719£102,786£93,087

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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