Company number 07547316
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 71 EVERSLEY PARK RD, WINCHMORE HILL, LONDON, N21 1NT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of GENIE BOX LTD are www.geniebox.co.uk, and www.genie-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Genie Box Ltd is a Private Limited Company.
The company registration number is 07547316. Genie Box Ltd has been working since 01 March 2011.
The present status of the company is Active. The registered address of Genie Box Ltd is 71 Eversley Park Rd Winchmore Hill London N21 1nt. . WILKINSON, Robert Godfrey is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Robert Godfrey Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENIE BOX LTD Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 2 more events
17 Dec 2013
Accounts for a dormant company made up to 31 March 2013
07 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
29 Oct 2012
Accounts for a dormant company made up to 31 March 2012
04 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted