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Genie Goals Ltd

Genie Goals Ltd is an active company incorporated on 27 November 2019 with the registered office located in Cambridge, Cambridgeshire. Genie Goals Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12335867
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Nine Hills Road
Cambridge
CB2 1GE
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
01223 324423
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1977
Mr Thomas Ciaron Dunne
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Staircase 51 (Holdings) Limited
Thomas Ciaron Dunne and Paul David Goodwin are mutual people.
Active
Genie Ventures Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Staircase 51 Limited
Thomas Ciaron Dunne is a mutual person.
Active
Genie Goals (Xyz) Ltd
Thomas Ciaron Dunne is a mutual person.
Active
Broadband Tools Limited
Thomas Ciaron Dunne is a mutual person.
Dissolved
Brands
Genie Goals
Genie Goals is a digital marketing agency that assists e-commerce brands with marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.86K
Increased by £27.09K (+78%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£1.31M
Increased by £378.64K (+41%)
Total Liabilities
-£575.36K
Increased by £275.61K (+92%)
Net Assets
£736.36K
Increased by £103.04K (+16%)
Debt Ratio (%)
44%
Increased by 11.74% (+37%)
Latest Activity
Abridged Accounts Submitted
1 Day Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Paul David Goodwin Appointed
9 Months Ago on 3 Dec 2024
Shares Cancelled
9 Months Ago on 20 Nov 2024
Own Shares Purchased
9 Months Ago on 20 Nov 2024
Mr Thomas Ciaron Dunne (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Paul David Goodwin as a director on 3 December 2024
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Change of details for Mr Thomas Ciaron Dunne as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 123358670001, created on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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