CRICKET GENIE LIMITED
LEATHERHEAD MY CRICKET AVERAGE LIMITED

Hellopages » Surrey » Mole Valley » KT22 9ND

Company number 08466422
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address THE BELL HOUSE BELL LANE, FETCHAM, LEATHERHEAD, SURREY, KT22 9ND
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 110 . The most likely internet sites of CRICKET GENIE LIMITED are www.cricketgenie.co.uk, and www.cricket-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricket Genie Limited is a Private Limited Company. The company registration number is 08466422. Cricket Genie Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Cricket Genie Limited is The Bell House Bell Lane Fetcham Leatherhead Surrey Kt22 9nd. . GROVE, Amanda is a Secretary of the company. COTT, Gerald Hamilton is a Director of the company. COTT, Harry Coco is a Director of the company. COTT, Sonny Coco Patrick is a Director of the company. PATRICK, Andrew James De Vine is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GROVE, Amanda
Appointed Date: 15 October 2015

Director
COTT, Gerald Hamilton
Appointed Date: 28 March 2013
72 years old

Director
COTT, Harry Coco
Appointed Date: 28 March 2013
36 years old

Director
COTT, Sonny Coco Patrick
Appointed Date: 28 March 2013
29 years old

Director
PATRICK, Andrew James De Vine
Appointed Date: 18 November 2015
71 years old

Persons With Significant Control

Mr Harry Cott
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRICKET GENIE LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 110

04 Dec 2015
Micro company accounts made up to 31 March 2015
26 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 110.0000

...
... and 5 more events
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
16 Sep 2014
Company name changed my cricket average LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution

16 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15

02 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100

28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted