OpenCompanies

Genie Agency Limited

Company number
08684879
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Sep 2013
Nature of business
Activities of conference organisers

Registered office

9 Brickfield Cottages Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4SD

Previous names

  • Genie Events Ltd (until 24 Jan 2019)

Officers

NameRoleAppointedResigned
COHEN, Mark Director 1 Apr 2016 9 Oct 2023
COHEN, Sarah Frances Director 10 Sep 2013

Control

NameNature of controlNotifiedCeased
Mrs Sarah Frances Cohen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016
Mr Mark Cohen Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £182,546 - 2
30 Sep 2021 £276,445 - 3
30 Sep 2020 £343,773 - 3
30 Sep 2019 £505,633 - 3
30 Sep 2018 £546,974 - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 Dormant £100 £100 -
30 Sep 2014 - - -

Connections

Companies at the same address

Data