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Genie Toys International Ltd

Genie Toys International Ltd is an active company incorporated on 19 December 2017 with the registered office located in London, Greater London. Genie Toys International Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11118245
Private limited company
Age
8 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Therapist • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1963
Casey William Norman
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Toys Limited
Virginia Amy Norman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2.18M
Decreased by £485.77K (-18%)
Total Liabilities
-£107.12K
Decreased by £298K (-74%)
Net Assets
£2.07M
Decreased by £187.77K (-8%)
Debt Ratio (%)
5%
Decreased by 10.3% (-68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Dec 2025
Full Accounts Submitted
4 Months Ago on 2 Sep 2025
Torquil Patrick Alexander Norman (PSC) Resigned
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Group Accounts Submitted
3 Years Ago on 6 Sep 2022
Mrs Virginia Amy Norman Appointed
4 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 20 Dec 2025
Cessation of Torquil Patrick Alexander Norman as a person with significant control on 19 March 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Appointment of Mrs Virginia Amy Norman as a director on 1 January 2022
Submitted on 10 Jan 2022
Repayment History
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