# Orange Genie Pay No 2 Ltd

## Details

- **Company number:** [07532474](https://find-and-update.company-information.service.gov.uk/company/07532474)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2011
- **Registered office:** 2 COLTON SQUARE, LEICESTER, LE1 1QH
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions, [99999](/sic/99999) Dormant Company


## Previous names

- Classic Rock Images Ltd (until 15 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 16 Feb 2011 | 18 Feb 2019 |
| THORNTON, Bryan Anthony | director | 13 Mar 2019 | 3 Jun 2020 |
| BRESNIHAN, Paul Anthony | director | 3 Jun 2020 |  |
| ORANGE GENIE PAY LIMITED | corporate-director | 3 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Feb 2019 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 | 3 Jun 2020 |
| Mr Bryan Thornton | significant-influence-or-control | 13 Mar 2019 | 3 Jun 2020 |
| Orange Genie Pay Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | £2,134,341 | 0 |
| 31 May 2020 | £1 | £476,991 | 0 |
| 29 Feb 2020 | £1 | - | - |
| 28 Feb 2019 | £1 | - | - |
| 28 Feb 2018 | £1 | £1 | - |
| 28 Feb 2017 | £1 | £1 | - |
| 29 Feb 2016 | £1 | £1 | - |
| 28 Feb 2015 | £1 | £1 | - |
| 28 Feb 2014 | £1 | £1 | - |
| 28 Feb 2013 | £1 | £1 | - |
| 29 Feb 2012 | £1 | £1 | - |



## Owned by

Orange Genie Pay No 2 Ltd → [Orange Genie Pay Limited](/company/11362477)




## Directors' other companies

- [BRESNIHAN, Paul Anthony](/person/5487780) - director at [CJS Engagement 2 Ltd](/company/13563791)
- [BRESNIHAN, Paul Anthony](/person/5487780) - director at [Orange Genie Admin Pay Ltd](/company/10944224)
- [BRESNIHAN, Paul Anthony](/person/5487780) - director at [GP Leicester Falcons Limited](/company/11635268)



## Companies at the same address

- [CJS Benefits Ltd](/company/12300282) (12300282)
- [GP Day True Interiors Ltd](/company/11894826) (11894826)
- [GP M Cubed Limited](/company/11802665) (11802665)
- [GP Mcl Property Limited](/company/11802044) (11802044)
- [GP Paragon Sales Solutions Ltd](/company/13618375) (13618375)
- [NON Trading Gp Landlord Cleaning Services Ltd](/company/11834849) (11834849)
- [NON Trading Growth Partners 001 Limited](/company/10944123) (10944123)
- [Orange Genie Admin Pay Ltd](/company/10944224) (10944224)