Genie Direct Limited
- Company number
- 09996535
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2016
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- GPA Klm Ltd (107 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIME, Robert Anthony | Director | 23 Jul 2018 | 8 Aug 2023 |
| WISDOM, Rocky Marlon | Director | 9 Feb 2016 | 8 Aug 2023 |
| WISDOM, Rocky | Secretary | 9 Feb 2016 | 8 Aug 2023 |
| SEAWRIGHT, Joanna Rebecca | Director | 8 Aug 2023 | 13 Aug 2023 |
| MORTIMER, Karen Lilwyn | Director | 13 Aug 2023 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rocky Marlon Wisdom | Ownership Of Shares 75 To 100 Percent | 8 Feb 2017 | 8 Aug 2023 |
| Summers And May Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Aug 2023 | 13 Aug 2023 |
| Gpa Klm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £2,226 | - | 1 |
| 29 Feb 2020 | £555 | - | 2 |
| 28 Feb 2019 | £12,704 | - | - |
| 28 Feb 2018 | £26,899 | - | - |
| 28 Feb 2017 | -£13,187 | £15,038 | - |
Connections
Owned by
Genie Direct Limited → GPA Klm Ltd