# The Office Genie Limited

## Details

- **Company number:** [05579462](https://find-and-update.company-information.service.gov.uk/company/05579462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2005
- **Registered office:** BARRATT HOUSE, KINGSTHORPE ROAD, NORTHAMPTON, NN2 6EZ
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities




## 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 | £100 | £100 | - |
| 30 Sep 2017 | £100 | £100 | - |
| 30 Sep 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |
| 30 Sep 2014 | - | £100 | - |
| 30 Sep 2013 | £100 | £100 | - |
| 30 Sep 2012 | £100 | £100 | - |
| 30 Sep 2011 | £100 | £100 | - |
| 30 Sep 2010 | £100 | £100 | - |






## Companies at the same address

- [Allington Limited](/company/13742802) (13742802)
- [Bexman Properties Limited](/company/16874024) (16874024)