Company number 08669198
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address JAFFER & CO CHARTERED ACCOUNTANTS, 32 WOODSTOCK GROVE, SHEPHERDS BUSH, LONDON, ENGLAND, W12 8LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016; Registered office address changed from C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of GENIE9 LTD are www.genie9.co.uk, and www.genie9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Genie9 Ltd is a Private Limited Company.
The company registration number is 08669198. Genie9 Ltd has been working since 30 August 2013.
The present status of the company is Active. The registered address of Genie9 Ltd is Jaffer Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London England W12 8le. The company`s financial liabilities are £77.22k. It is £70.64k against last year. The cash in hand is £169.28k. It is £155.57k against last year. And the total assets are £210.62k, which is £162.29k against last year. AL DAOUD, Anwar Azzam Anwar is a Director of the company. SHEHADEH, Muayyad Fahed is a Director of the company. Secretary PROFESSIONAL COMPANY SECRETARY LTD has been resigned. The company operates in "Other service activities n.e.c.".
genie9 Key Finiance
LIABILITIES
£77.22k
+1074%
CASH
£169.28k
+1134%
TOTAL ASSETS
£210.62k
+335%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PROFESSIONAL COMPANY SECRETARY LTD
Resigned: 27 May 2014
Appointed Date: 30 August 2013
Persons With Significant Control
GENIE9 LTD Events
06 Nov 2016
Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016
06 Nov 2016
Registered office address changed from C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016
24 Oct 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
12 Sep 2016
Amended total exemption small company accounts made up to 31 August 2015
...
... and 10 more events
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
04 Aug 2014
Director's details changed for Muayyad Fahed Shehadeh on 31 May 2014
11 Jun 2014
Appointment of Mr Anwar Al Daoud as a director
27 May 2014
Termination of appointment of Professional Company Secretary Ltd as a secretary
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30