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Star Genie Limited

Star Genie Limited is an active company incorporated on 31 March 2016 with the registered office located in Salford, Greater Manchester. Star Genie Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10093359
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 1 Building 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was , Floor 1 Building 8, Exchange Quay, Manchester, M5 3EH, United Kingdom
Telephone
07745 639913
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in May 1979
Director • British • Lives in England • Born in Sep 1989
Director • Finance Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Feb 1980
Capsil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capsil Limited
Nicholas James Dear, Claude Birtwistle, and 1 more are mutual people.
Active
Adi Network Limited
Nicholas James Dear, Claude Birtwistle, and 1 more are mutual people.
Active
Sithonia Limited
Nicholas James Dear is a mutual person.
Active
Instruct Me Limited
Nicholas James Dear and Francesca Louise Gazay are mutual people.
Active
Inspire Partnership Academy Trust
Nicholas James Dear is a mutual person.
Active
Bmac Consulting Ltd
Claude Birtwistle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231.95K
Decreased by £24.51K (-10%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 14 (+20%)
Total Assets
£3.39M
Increased by £612.5K (+22%)
Total Liabilities
-£5.35M
Increased by £714.46K (+15%)
Net Assets
-£1.95M
Decreased by £101.96K (+6%)
Debt Ratio (%)
157%
Decreased by 8.99% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Claude Birtwistle Resigned
11 Months Ago on 21 Nov 2024
Ms Francesca Gazay Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Claude Birtwistle Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Nicholas James Dear Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Claude Birtwistle as a director on 21 November 2024
Submitted on 18 Dec 2024
Appointment of Ms Francesca Gazay as a director on 21 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Registered office address changed from , Floor 1 Building 8, Exchange Quay, Manchester, M5 3EH, United Kingdom to Floor 1 Building 8 Exchange Quay Salford M5 3EJ on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Nicholas James Dear on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Claude Birtwistle on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from , Blue Tower Media City Uk, Salford, M50 2st, England to Floor 1 Building 8 Exchange Quay Salford M5 3EJ on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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