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Genie Holdings Ltd

Genie Holdings Ltd is a dormant company incorporated on 25 January 2022 with the registered office located in Bury St. Edmunds, Suffolk. Genie Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13870188
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 hours ago)
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Contact Update Details
Address
Genie Holdings Ltd Unit A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Saad Shoaib
PSC • Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Saad Shoaib (PSC) Details Changed
5 Months Ago on 14 May 2025
Mr Saad Shoaib Details Changed
5 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Incorporated
3 Years Ago on 25 Jan 2022
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Documents
Change of details for Mr Saad Shoaib as a person with significant control on 14 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Saad Shoaib on 14 May 2025
Submitted on 27 May 2025
Elect to keep the directors' residential address register information on the public register
Submitted on 10 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Genie Holdings Ltd Unit a 82 James Carter Road Mildenhall IP28 7DE on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 1 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 25 Jan 2023
Incorporation
Submitted on 25 Jan 2022
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Repayment History
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