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Genie Innovations Software Ltd

Genie Innovations Software Ltd is a dissolved company incorporated on 29 August 2023 with the registered office located in London, City of London. Genie Innovations Software Ltd was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 14 October 2025 (10 days ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
15101634
Private limited company
Age
2 years 1 month
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Old Broad Street
London
EC2N 1HN
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1988
Director • Consultant • British • Lives in UK • Born in Jan 1987
Director • Consultant • British • Lives in France • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Proof Of Labs Ltd
Alexandre Philippine is a mutual person.
Active
SKRY Holdings Ltd
Alexandre Philippine is a mutual person.
Active
Build It Merchants Ltd
Alexandre Philippine is a mutual person.
Dissolved
Financials
Genie Innovations Software Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
10 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
David Silvester Resigned
1 Year 3 Months Ago on 15 Jul 2024
Alexandre Philippine Resigned
1 Year 3 Months Ago on 15 Jul 2024
David Silvester (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Alexandre Philippine (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Miss Hollie Moore Appointed
1 Year 3 Months Ago on 15 Jul 2024
Hollie Moore (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 18 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Notification of Hollie Moore as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Cessation of David Silvester as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Alexandre Philippine as a director on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 25 Old Broad Street London EC2N 1HN on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of David Silvester as a director on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Miss Hollie Moore as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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