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Genee Group Limited

Genee Group Limited is an active company incorporated on 19 November 2010 with the registered office located in Wolverhampton, West Midlands. Genee Group Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07445521
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Libra House
2 Upper Zoar Street
Wolverhampton
WV3 0LA
Same address since incorporation
Telephone
01902 390862
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in May 1969
Director • None • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1996
Mr Paulraj Singh Poonia
PSC • British • Lives in England • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonia & Paul Limited
Ranjit Singh, Paulraj Singh Poonia, and 1 more are mutual people.
Active
Classroom For The Future Limited
Ranjit Singh, Paulraj Singh Poonia, and 1 more are mutual people.
Active
Orchid Distribution Limited
Ranjit Singh, Paulraj Singh Poonia, and 1 more are mutual people.
Active
G Tech Innovation Limited
Ranjit Singh, Paulraj Singh Poonia, and 1 more are mutual people.
Active
Genee World International Limited
Ranjit Singh, Paulraj Singh Poonia, and 1 more are mutual people.
Active
Geneevision Limited
Ranjit Singh and Paulraj Singh Poonia are mutual people.
Active
Innovote Limited
Mandeesh Kaur is a mutual person.
Active
Genee Technologies Limited
Ranjit Singh and Paulraj Singh Poonia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73K
Increased by £30 (0%)
Total Liabilities
-£163.15K
Increased by £1.32K (+1%)
Net Assets
-£90.15K
Decreased by £1.29K (+1%)
Debt Ratio (%)
224%
Increased by 1.72% (+1%)
Latest Activity
Mr Paulraj Singh Poonian (PSC) Details Changed
6 Months Ago on 8 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Ranjit Singh (PSC) Resigned
1 Year Ago on 10 Sep 2024
Paulraj Singh Poonian (PSC) Appointed
1 Year Ago on 10 Sep 2024
Mandeesh Kaur (PSC) Appointed
1 Year Ago on 10 Sep 2024
Ranjit Singh Resigned
1 Year Ago on 10 Sep 2024
Paulraj Singh Poonian Appointed
1 Year Ago on 10 Sep 2024
Mandeesh Kaur Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Nov 2023
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Documents
Change of details for Mr Paulraj Singh Poonian as a person with significant control on 8 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 24 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Ranjit Singh as a director on 10 September 2024
Submitted on 11 Sep 2024
Notification of Mandeesh Kaur as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mandeesh Kaur as a director on 10 September 2024
Submitted on 11 Sep 2024
Notification of Paulraj Singh Poonian as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Paulraj Singh Poonian as a director on 10 September 2024
Submitted on 11 Sep 2024
Cessation of Ranjit Singh as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 26 Nov 2023
Repayment History
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