ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proper Genies Ltd

Proper Genies Ltd is an active company incorporated on 21 September 2019 with the registered office located in London, Greater London. Proper Genies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12219489
Private limited company
Age
5 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Space House Business Centre Suite 13
Abbey Road
London
NW10 7SU
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 79711481
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1992 • Business Executive
Director • Business Executive • British • Lives in England • Born in May 1988
Mr Waseem Haider Butt
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Proper Genies Investments Ltd
Waseem Haider Butt and Ramsha Waseem Butt are mutual people.
Active
House Of Affections Ltd
Waseem Haider Butt and Ramsha Waseem Butt are mutual people.
Active
A&E Global Ltd
Waseem Haider Butt is a mutual person.
Active
Pro Estimators Ltd
Ramsha Waseem Butt is a mutual person.
Active
Care4u Twentyfour Ltd
Waseem Haider Butt is a mutual person.
Active
RWB HR Consultancy Ltd
Ramsha Waseem Butt is a mutual person.
Active
Brands
Proper Genies
Proper Genies is a private real estate company that provides sales, lettings, and property management services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£106.86K
Increased by £11.36K (+12%)
Total Liabilities
-£61.61K
Decreased by £3.64K (-6%)
Net Assets
£45.26K
Increased by £15K (+50%)
Debt Ratio (%)
58%
Decreased by 10.67% (-16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr Waseem Haider Butt (PSC) Details Changed
3 Years Ago on 20 May 2022
Mr Waseem Haider Butt (PSC) Details Changed
3 Years Ago on 20 May 2022
Get Credit Report
Discover Proper Genies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 9 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Space House Business Centre Suite 13 Abbey Road London NW10 7SU on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 22 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Change of details for Mr Waseem Haider Butt as a person with significant control on 20 May 2022
Submitted on 1 Jun 2022
Change of details for Mr Waseem Haider Butt as a person with significant control on 20 May 2022
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year