Orange Genie Group Limited. net worth, address, company information. Free

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Orange Genie Group Limited (Companies House Registration Number 05650187) is a private limited company started on 2005-12-09. The enterprise has its registered office at 3Rd Floor Buckingham House, Buckingham Street, Aylesbury HP20 2LA. Having undergone a change in 2013-12-05, the previous name this enterprise used was Genie Management Group Limited. Orange Genie Group Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Orange Genie Group Limited
Number	05650187
Date of Incorporation:	2005/12/09
End of financial year:	30 September
Address:	3rd Floor Buckingham House, Buckingham Street, Aylesbury, HP20 2LA
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul B. (in the company from 05 May 2021). The official register reports 3 persons of significant control, namely: Ogenie Holdings Limited can be reached at Colton Square, LE1 1QH Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham F. owns 1/2 or less of shares, 1/2 or less of voting rights, Ross B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ogenie Holdings Limited

5 May 2021

Address	2 Colton Square, Leicester, LE1 1QH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13159898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham F.

6 April 2016 - 5 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Ross B.

6 April 2016 - 5 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, November 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, November 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 13th, October 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 3rd, May 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 21st, October 2020 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 8th, July 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 21st, June 2018 \| accounts	Free Download (27 pages)
(AA01) Extension of current accouting period to Sat, 30th Sep 2017 filed on: 6th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 6th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 6th Feb 2014: 1000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 30th, December 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 20th, December 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 10th, December 2010 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 9th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 15th, December 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, February 2009 \| accounts	Free Download (15 pages)
(287) Registered office changed on 15/12/2008 from unit 2, the hay barn church house farm yarpole, leominster herefordshire HR6 0BB filed on: 15th, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (6 pages)
(88(2)) Alloted 116 shares from Tue, 11th Mar 2008 to Tue, 11th Mar 2008. Value of each share 1 gbp, total number of shares: 1000. filed on: 11th, November 2008 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 15th, February 2008 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 15th, February 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 874 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 884. filed on: 31st, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 874 shares on Wed, 31st Oct 2007. Value of each share 1 £, total number of shares: 884. filed on: 31st, October 2007 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 3 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 7. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 10. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 7. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 10. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, January 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2005 \| incorporation	Free Download (17 pages)

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