# Genie Direct Limited

## Details

- **Company number:** [09996535](https://find-and-update.company-information.service.gov.uk/company/09996535)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2016
- **Registered office:** SUITE 0243, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [GPA Klm Ltd](/group/220) (110 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER, Karen Lilwyn | director | 13 Aug 2023 | 10 Oct 2025 |
| SEAWRIGHT, Joanna Rebecca | director | 8 Aug 2023 | 13 Aug 2023 |
| PRIME, Robert Anthony | director | 23 Jul 2018 | 8 Aug 2023 |
| WISDOM, Rocky | secretary | 9 Feb 2016 | 8 Aug 2023 |
| WISDOM, Rocky Marlon | director | 9 Feb 2016 | 8 Aug 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Summers And May Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Aug 2023 | 13 Aug 2023 |
| Mr Rocky Marlon Wisdom | ownership-of-shares-75-to-100-percent | 8 Feb 2017 | 8 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 | - |



## Owned by

Genie Direct Limited → [GPA Klm Ltd](/company/14830247)






