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Genie Direct Limited

Genie Direct Limited is an active company incorporated on 9 February 2016 with the registered office located in . Genie Direct Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
09996535
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 427 days
Dated 17 August 2023 (2 years 2 months ago)
Next confirmation dated 17 August 2024
Was due on 31 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 977 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
Suite 0243, Unit D3 Mod Village, Baron Way Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 14 Carter Close Gloucester GL3 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Gpa KLM Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrows Industrial Roofing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Norton PR And Marketing Limited
Karen Lilwyn Mortimer is a mutual person.
Active
High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Nubie Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£44.56K
Increased by £32.4K (+267%)
Total Liabilities
-£46.78K
Increased by £35.18K (+303%)
Net Assets
-£2.23K
Decreased by £2.78K (-501%)
Debt Ratio (%)
105%
Increased by 9.56% (+10%)
Latest Activity
Karen Lilwyn Mortimer Resigned
22 Days Ago on 10 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Compulsory Strike-Off Suspended
11 Months Ago on 21 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Summers and May Ltd (PSC) Resigned
2 Years 2 Months Ago on 13 Aug 2023
Joanna Rebecca Seawright Resigned
2 Years 2 Months Ago on 13 Aug 2023
Karen Lilwyn Mortimer Appointed
2 Years 2 Months Ago on 13 Aug 2023
Gpa Klm Ltd (PSC) Appointed
2 Years 2 Months Ago on 13 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Aug 2023
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Documents
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Notification of Gpa Klm Ltd as a person with significant control on 13 August 2023
Submitted on 16 Aug 2023
Appointment of Karen Lilwyn Mortimer as a director on 13 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Joanna Rebecca Seawright as a director on 13 August 2023
Submitted on 16 Aug 2023
Cessation of Summers and May Ltd as a person with significant control on 13 August 2023
Submitted on 16 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Repayment History
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