Genie FM Ltd

Proposed for strike-off07557794 Private limited company
Incorporated
9 March 2011 (15 years)
Previously known as
Clean Genie MK Ltd (until 25 April 2015)
Clean Genie Coventry Limited (until 13 November 2013)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
125 Icg House Station Approach
Greenford
UB6 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born June 1975 (51)
Officer history (3 former)
4 June 2021
Resigned Ballantyne, Darrell as Director
25 November 2019
Appointed De Sousa, Sergio Murilio as Director
12 February 2016
Resigned Clark Howes Business Services Limited as Corporate Secretary
9 September 2013
Appointed Ballantyne, Darrell as Director
9 September 2013
Resigned Penketh, David John as Director
16 July 2012
Appointed Clark Howes Business Services Limited as Corporate Secretary
9 March 2011
Appointed Penketh, David John as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11066930
Former controllers (1)
4 June 2021
Ceased Darrell Ballantyne — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clean Genie London West Ltd Holds 75–100% of voting rights
Genie FM Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£33,045)

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £17,577 £5,353 (£18,442) (£34,882) (£32,864) (£33,045)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,197£2,197£2,197£4,538£6,051
Current Assets£0£2,700£71,763£23,177
Debtors£0£55,568£22,649
Cash£0£8£528
Net Current Assets(£34,825)(£34,644)(£36,662)(£22,980)£452£17,577
Net Assets(£33,045)(£32,864)(£34,882)(£18,442)£5,353£17,577

Filings

Filing history not loaded yet. See it on Companies House

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