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Genie Technology Limited

Genie Technology Limited is an active company incorporated on 28 May 2020 with the registered office located in London, Greater London. Genie Technology Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12628409
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 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 (7 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
Address changed on 12 Jan 2024 (2 years ago)
Previous address was PO Box 4385 12628409 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Technology Officer • British • Lives in UK • Born in Jul 1998
John Gordon Bowen
PSC • British • Lives in UK • Born in Jul 1998
Genie Technology INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634K
Increased by £429.89K (+211%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£672.18K
Increased by £451.57K (+205%)
Total Liabilities
-£735.2K
Increased by £84.24K (+13%)
Net Assets
-£63.02K
Increased by £367.33K (-85%)
Debt Ratio (%)
109%
Decreased by 185.7% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Charles Edward Hayter (PSC) Resigned
1 Month Ago on 24 Dec 2025
Charles Edward Hayter Resigned
1 Month Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Thomas Simon Foster (PSC) Resigned
1 Year 12 Months Ago on 7 Feb 2024
Thomas Simon Foster Resigned
1 Year 12 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Cessation of Charles Edward Hayter as a person with significant control on 24 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Charles Edward Hayter as a director on 24 December 2025
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 18 Nov 2024
Cessation of Thomas Simon Foster as a person with significant control on 7 February 2024
Submitted on 30 Oct 2024
Termination of appointment of Thomas Simon Foster as a director on 7 February 2024
Submitted on 30 Oct 2024
Repayment History
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