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Company Information for

GENIE COMPUTING LTD

UNIT 3A DEL GUERRA CT GELLIGRON INDUSTRIAL ESTATE, TONYREFAIL, PORTH, CF39 8ES,

Company Registration Number

05751350

Private Limited Company

Active

Company Overview

About Genie Computing Ltd

GENIE COMPUTING LTD was founded on 2006-03-22 and has its registered office in Porth. The organisation's status is listed as "Active". Genie Computing Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GENIE COMPUTING LTD

UNIT 3A DEL GUERRA CT GELLIGRON INDUSTRIAL ESTATE TONYREFAIL PORTH CF39 8ES Other companies in CF39

Filing Information

Company Number		05751350
Company ID Number		05751350
Date formed		2006-03-22
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB870124742

Last Datalog update:	2025-04-05 10:19:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE COMPUTING LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of GENIE COMPUTING LTD

Current Directors

Officer	Role	Date Appointed
RYAN PAUL FRANCIS	Company Secretary	2006-03-22
RYAN PAUL FRANCIS	Director	2006-03-22
DARYL SIMON HICKMAN	Director	2006-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL MARGARET HUGHES	Director	2006-03-22	2011-12-31
RHYS OWEN MORGAN	Director	2006-03-22	2008-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RYAN PAUL FRANCIS	FLAMINGO CANDLES LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
RYAN PAUL FRANCIS	CHELSEA DOLL LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
DARYL SIMON HICKMAN	FLAMINGO CANDLES LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
DARYL SIMON HICKMAN	CHELSEA DOLL LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-24		CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES
2024-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-03		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30	DISS40	Compulsory strike-off action has been discontinued
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/21 FROM Units 1-2, Gelligron Ind Estate Tonyrefail, Rct Tonyrefail Rct CF39 8ES
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-16	DISS40	Compulsory strike-off action has been discontinued
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	DISS40	Compulsory strike-off action has been discontinued
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03	AAMD	Amended accounts made up to 2012-03-31
2013-05-22	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL HUGHES
2012-02-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27	DISS40	Compulsory strike-off action has been discontinued
2011-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-25	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-05-10	AAMD	Amended accounts made up to 2010-03-31
2011-01-17	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-20	AR01	22/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET HUGHES / 01/01/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARYL SIMON HICKMAN / 01/01/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN PAUL FRANCIS / 01/01/2010
2010-02-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR RHYS MORGAN
2008-04-09	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-04-10	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to GENIE COMPUTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-26

Fines / Sanctions

No fines or sanctions have been issued against GENIE COMPUTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENIE COMPUTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIE COMPUTING LTD

Intangible Assets

Patents

We have not found any records of GENIE COMPUTING LTD registering or being granted any patents

Domain Names

GENIE COMPUTING LTD owns 9 domain names.

alliedwelsh.co.uk caringmobility.co.uk theweddingphotoalbum.co.uk ringorosie.co.uk impressivecreations.co.uk arenarecruitment.co.uk drywalltoolsdirect.co.uk purpleglam.co.uk purpleglamour.co.uk

Trademarks

We have not found any records of GENIE COMPUTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENIE COMPUTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as GENIE COMPUTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GENIE COMPUTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GENIE COMPUTING LTD	Event Date	2011-07-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENIE COMPUTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENIE COMPUTING LTD any grants or awards.

Ownership

We could not find any group structure information

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