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Genie WPP Ltd

Genie WPP Ltd is a liquidation company incorporated on 16 November 2022 with the registered office located in Nelson, Lancashire. Genie WPP Ltd was registered 2 years 11 months ago.
Status
Liquidation
Company No
14488927
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
Digitery Business Centre Vantage Court Riverside Way
Barrowford
Nelson
BB9 6BP
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • Filipino • Lives in Philippines • Born in Jun 1989
Nexora Partners Limited
PSC
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Marites Monoy Palasan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£6.51M
Total Liabilities
-£6.51M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Court Order to Wind Up
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Wpp Administration Ltd (PSC) Resigned
7 Months Ago on 24 Mar 2025
Wpp Administration Ltd Resigned
7 Months Ago on 24 Mar 2025
Davina Ann Stansfield Resigned
7 Months Ago on 24 Mar 2025
Nexora Partners Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Miss Marites Monoy Palasan Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Order of court to wind up
Submitted on 17 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Davina Ann Stansfield as a director on 24 March 2025
Submitted on 2 Jun 2025
Termination of appointment of Wpp Administration Ltd as a director on 24 March 2025
Submitted on 2 Jun 2025
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Digitery Business Centre Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Wpp Administration Ltd as a person with significant control on 24 March 2025
Submitted on 2 Jun 2025
Appointment of Miss Marites Monoy Palasan as a director on 24 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 2 Jun 2025
Notification of Nexora Partners Limited as a person with significant control on 24 March 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Repayment History
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