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Genie Agency Limited

Genie Agency Limited is a liquidation company incorporated on 10 September 2013 with the registered office located in Borehamwood, Hertfordshire. Genie Agency Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08684879
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 440 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was The Old Bakehouse the Old Bakhouse Hartley Mews Hartley Wintney Hants RG27 8NX United Kingdom
Telephone
01923853966
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Event Producer • British • Lives in England • Born in Sep 1976
Mrs Sarah Frances Cohen
PSC • British • Lives in England • Born in Sep 1976
Mr Mark Cohen
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SR Global Consulting Ltd
Sarah Frances Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£252.14K
Decreased by £84.68K (-25%)
Total Liabilities
-£69.6K
Increased by £9.22K (+15%)
Net Assets
£182.55K
Decreased by £93.9K (-34%)
Debt Ratio (%)
28%
Increased by 9.68% (+54%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mark Cohen Resigned
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 25 June 2025
Submitted on 3 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Declaration of solvency
Submitted on 2 Jul 2024
Registered office address changed from The Old Bakehouse the Old Bakhouse Hartley Mews Hartley Wintney Hants RG27 8NX United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 2 July 2024
Submitted on 2 Jul 2024
Registered office address changed from 103 Sunny Gardens Road London NW4 1SH England to The Old Bakehouse the Old Bakhouse Hartley Mews Hartley Wintney Hants RG27 8NX on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Mark Cohen as a director on 9 October 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Repayment History
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