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Genie Shopping Ltd

Genie Shopping Ltd is an active company incorporated on 28 January 2014 with the registered office located in Cambridge, Cambridgeshire. Genie Shopping Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08865467
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9 Nine Hills Road
Cambridge
CB2 1GE
England
Address changed on 27 Mar 2023 (2 years 9 months ago)
Previous address was
Telephone
01223 501344
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1977
Staircase 51 (Holdings) Limited
PSC
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Mutual Companies
Broadband Genie Ltd
Thomas Ciaron Dunne and Paul David Goodwin are mutual people.
Active
Genie Shopping (Holdings) Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Genie Ventures Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Broadband Tools Limited
Thomas Ciaron Dunne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £248.68K (-99%)
Turnover
£19M
Increased by £19M (%)
Employees
3
Same as previous period
Total Assets
£7.89M
Increased by £2.67M (+51%)
Total Liabilities
-£6.25M
Increased by £1.41M (+29%)
Net Assets
£1.64M
Increased by £1.27M (+337%)
Debt Ratio (%)
79%
Decreased by 13.61% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Philip John Wilkinson Resigned
1 Year 2 Months Ago on 11 Oct 2024
Nadia Wilkinson Resigned
1 Year 2 Months Ago on 11 Oct 2024
Mr Thomas Ciaron Dunne Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Staircase 51 (Holdings) Limited (PSC) Details Changed
4 Years Ago on 12 Apr 2021
Staircase 51 (Holdings) Limited (PSC) Appointed
4 Years Ago on 12 Apr 2021
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Documents
Certificate of change of name
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 20 Feb 2025
28/01/25 Statement of Capital gbp 463.651727
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Nadia Wilkinson as a secretary on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Philip John Wilkinson as a director on 11 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Thomas Ciaron Dunne on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 8 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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