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Proper Genies Investments Ltd

Proper Genies Investments Ltd is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Proper Genies Investments Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12784062
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (29 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Proper Genies Investments Ltd
Contact
Address
Space House Business Centre Suite 13
Abbey Road
London
NW10 7SU
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
020 79711481
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Ramsha Waseem Butt
PSC • Director • British • Lives in England • Born in Nov 1992 • Managing Director
Waseem Haider Butt
Director • Managing Director • British • Lives in England • Born in May 1988
Mr Waseem Haider Butt
PSC • British • Lives in England • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Genies 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.07K
Decreased by £228 (-0%)
Total Liabilities
-£118.28K
Decreased by £3.76K (-3%)
Net Assets
£11.79K
Increased by £3.53K (+43%)
Debt Ratio (%)
91%
Decreased by 2.72% (-3%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 13 Suite 13 Space House, Business Centre London NW10 7SU on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from 13 Suite 13 Space House, Business Centre London NW10 7SU 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 30 July 2023 with no updates
Submitted on 7 Sep 2023
Satisfaction of charge 127840620001 in full
Submitted on 19 Jun 2023
Satisfaction of charge 127840620002 in full
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 17 Apr 2023
Registration of charge 127840620003, created on 31 March 2023
Submitted on 31 Mar 2023
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Repayment History
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