Genie Direct Limited

Proposed for strike-off09996535 Private limited company
Incorporated
9 February 2016 (10 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Accounts type
Micro entity
Region
North West
Address
Suite 0243
Unit D3 Mod Village
Baron Way Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
28 February 2023
Last accounts
28 February 2021
Conf. stmt due
31 August 2024
Last conf. stmt
17 August 2023

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14830247
Former controllers (2)
13 August 2023
Ceased Summers and May Ltd — Owns 75–100% of shares
8 August 2023
Ceased Rocky Marlon Wisdom — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
Genie Direct Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2021 · micro entity accounts

Net Assets
(£2,226)
Employees
1
no change
2020: 1 in the 2021 accounts
Debt Ratio
105%
Current Ratio
2.3x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 £555 (£2,226)
Balance sheet detail
20212020
Fixed Assets£118£158
Current Assets£44,438£11,995
Creditors (< 1 year)£19,282£11,598
Creditors (> 1 year)£27,500
Net Current Assets£25,156£397
Net Assets(£2,226)£555
Shareholder Funds(£2,226)£555

Filings

Filing history not loaded yet. See it on Companies House

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