The Office Genie Limited
- Company number
- 05579462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2005
- Nature of business
- Combined office administrative service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Ruth Frost | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 22 Jun 2026 |
| Mr Ian Frost | Significant Influence Or Control | 30 Jun 2016 | 22 Jun 2026 |
| Mr Mark Colin Pratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2026 | |
| Mr Daniel James Puckrin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2026 | |
| Mr Liam Michael Hynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£9,816 | £1,468 | 16 |
| 30 Apr 2024 | -£13,493 | £23,478 | 15 |
| 30 Apr 2023 | -£7,579 | £1,944 | 13 |
| 30 Apr 2022 | £445 | £14,924 | 10 |
| 30 Apr 2021 | £2,015 | £29,501 | 10 |
| 30 Apr 2020 | £1,618 | £652 | 8 |
| 30 Apr 2019 | £1,004 | £539 | 0 |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
| 30 Sep 2014 | - | £100 | - |
| 30 Sep 2013 Dormant | £100 | £100 | - |
| 30 Sep 2012 Dormant | £100 | £100 | - |
| 30 Sep 2011 Dormant | £100 | £100 | - |
| 30 Sep 2010 Dormant | £100 | £100 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Companies at the same address
- Allington Limited (13742802)
- Bexman Properties Limited (16874024)