Gentoo Genie Limited

Active07083129 Private limited company
Incorporated
21 November 2009 (16 years)
Industry
Other credit granting n.e.c. (64929)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North East
Address
Emperor House 2 Emperor Way
Doxford International Business Park
Sunderland
SR3 3XR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
British
Born October 1967 (59)
Director · Appointed 21 November 2017
British
Born May 1963 (63)
Walker, Simon
Secretary · Appointed 26 May 2017
Officer history (15 former)
2 January 2018
Resigned Bell, Joanne as Director
2 January 2018
Appointed Walker, Simon as Director
21 November 2017
Appointed Hicks, Steven Mark as Director
21 November 2017
Resigned Bussey, Michael Adrian as Director
26 May 2017
Appointed Walker, Simon as Secretary
26 May 2017
Resigned Ambrose-Thurman, Alice Hermione Laura as Secretary
14 November 2016
Resigned Blanshard, Mark as Director
15 September 2016
Appointed Bell, Joanne as Director
15 September 2016
Resigned Walker, John Robert as Director
31 August 2016
Resigned Hicks, Steven Mark as Director
19 May 2016
Resigned Shipley, Julie as Secretary
19 May 2016
Appointed Ambrose-Thurman, Alice Hermione Laura as Secretary
24 February 2016
Appointed Shipley, Julie as Secretary
24 February 2016
Resigned Walker, Simon as Secretary
21 January 2016
Appointed Blanshard, Mark as Director
14 December 2015
Resigned Walls, Peter as Director
14 May 2014
Resigned Taylor, Andrew Graham as Director
13 September 2013
Resigned Crawford, David as Director
6 September 2012
Resigned Taylor, Andrew Graham as Director
6 September 2012
Appointed Taylor, Andrew Graham as Director
14 February 2012
Resigned Glanville, Marie Louise as Secretary
14 February 2012
Appointed Walker, Simon as Secretary
19 January 2012
Appointed Bussey, Michael Adrian as Director
6 September 2011
Appointed Glanville, Marie Louise as Secretary
6 September 2011
Resigned Murray, Philip John as Director
6 September 2011
Appointed Hicks, Steven Mark as Director
6 September 2011
Appointed Walker, John Robert as Director
28 September 2010
Appointed Taylor, Andrew Graham as Director
28 September 2010
Appointed Murray, Philip John as Director
28 September 2010
Appointed Crawford, David as Director
28 September 2010
Appointed Walls, Peter as Director
28 September 2010
Resigned Walker, Simon as Director
21 November 2009
Appointed Walker, Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

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