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Company Information for

GENIE FM LTD

26 WEDGWOOD ROAD, BICESTER, OXON, OX26 4UL,
Company Registration Number
07557794
Private Limited Company
Active

Company Overview

About Genie Fm Ltd
GENIE FM LTD was founded on 2011-03-09 and has its registered office in Bicester. The organisation's status is listed as "Active". Genie Fm Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENIE FM LTD
 
Legal Registered Office
26 WEDGWOOD ROAD
BICESTER
OXON
OX26 4UL
Other companies in OX26
 
Previous Names
CLEAN GENIE MK LTD25/04/2015
CLEAN GENIE COVENTRY LIMITED13/11/2013
Filing Information
Company Number 07557794
Company ID Number 07557794
Date formed 2011-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB359957331  
Last Datalog update: 2024-03-07 02:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE FM LTD
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Company Officers of GENIE FM LTD

Current Directors
Officer Role Date Appointed
DARRELL BALLANTYNE
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED
 Company Secretary 2012-07-16 2016-02-12
DAVID JOHN PENKETH
 Director 2011-03-09 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL BALLANTYNE CLEAN GENIE (OXFORD & READING) LTD Director 2017-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-22Notification of Group Genie Limited as a person with significant control on 2021-06-09
2021-12-22PSC02Notification of Group Genie Limited as a person with significant control on 2021-06-09
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15PSC07CESSATION OF DARRELL BALLANTYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15MR05All of the property or undertaking has been released from charge for charge number 075577940001
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BALLANTYNE
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26AP01DIRECTOR APPOINTED MR SERGIO MURILIO DE SOUSA
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-04PSC04Change of details for Mr Darrell Ballantyne as a person with significant control on 2019-03-04
2019-03-04CH01Director's details changed for Mr Darrell Ballantyne on 2019-03-04
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075577940001
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-17CH01Director's details changed for Mr Darrell Ballantyne on 2017-02-17
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 26 Wedgwood Road Bicester Oxon OX26 4UL United Kingdom
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0109/03/16 FULL LIST
2016-05-26AR0109/03/16 FULL LIST
2016-02-12TM02Termination of appointment of Clark Howes Business Services Limited on 2016-02-12
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-25RES15CHANGE OF NAME 13/04/2015
2015-04-25CERTNMCompany name changed clean genie mk LTD\certificate issued on 25/04/15
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-13RES15CHANGE OF NAME 04/11/2013
2013-11-13CERTNMCompany name changed clean genie coventry LIMITED\certificate issued on 13/11/13
2013-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH
2013-09-09AP01DIRECTOR APPOINTED MR DARRELL BALLANTYNE
2013-04-03AR0109/03/13 ANNUAL RETURN FULL LIST
2012-08-16AR0109/03/12 ANNUAL RETURN FULL LIST
2012-08-15DISS40Compulsory strike-off action has been discontinued
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14AP04CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM JASMIN COTTAGE SIBFORD ROAD EPWELL BANBURY OXFORDSHIRE OX15 6LH UNITED KINGDOM
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM HONEYSTONE COTTAGE LADBURN LANE SHILTON BURFORD OXFORDSHIRE OX18 4AJ UNITED KINGDOM
2012-07-10GAZ1FIRST GAZETTE
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENIE FM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIE FM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENIE FM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIE FM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIE FM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENIE FM LTD
Trademarks
We have not found any records of GENIE FM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE FM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GENIE FM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIE FM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIE FM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIE FM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 4UL