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Company Information for

GENUINE KIDS LIMITED

SAFENAMES HOUSE, SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS,
Company Registration Number
07792236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genuine Kids Ltd
GENUINE KIDS LIMITED was founded on 2011-09-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Genuine Kids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENUINE KIDS LIMITED
 
Legal Registered Office
SAFENAMES HOUSE
SUNRISE PARKWAY, LINFORD WOOD
MILTON KEYNES
MK14 6LS
Other companies in MK14
 
Filing Information
Company Number 07792236
Company ID Number 07792236
Date formed 2011-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-07 09:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENUINE KIDS LIMITED
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Company Officers of GENUINE KIDS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARSHALL MCMANUS
 Director 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARSHALL MCMANUS IQVIA ONE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SIMON MARSHALL MCMANUS IQVIA TWO LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
SIMON MARSHALL MCMANUS IQVIA THREE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
SIMON MARSHALL MCMANUS QUINTILES-IMS HEALTH LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS PADDYPOWER JAPAN LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS QUINTILES-IMS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS QUINTILES IMS HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS QUINTILESIMS JAPAN LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS QUINTILESIMSHEALTH JAPAN LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
SIMON MARSHALL MCMANUS MEDICALLAB LIMITED Director 2015-03-04 CURRENT 2006-10-24 Active
SIMON MARSHALL MCMANUS THE ADDRESS HOTELS LIMITED Director 2015-03-04 CURRENT 2008-03-11 Active
SIMON MARSHALL MCMANUS YOUR WHOIS PRIVACY LIMITED Director 2015-03-04 CURRENT 2008-06-04 Active
SIMON MARSHALL MCMANUS FULL TILT BLOG LIMITED Director 2015-03-04 CURRENT 2008-06-18 Active
SIMON MARSHALL MCMANUS FULL TILT BLOG LIMITED Director 2015-01-04 CURRENT 2008-06-18 Active
SIMON MARSHALL MCMANUS SNNS LTD Director 2014-03-04 CURRENT 2008-09-30 Active
SIMON MARSHALL MCMANUS FILINARSEN LTD Director 2013-04-06 CURRENT 2013-04-06 Dissolved 2014-11-18
SIMON MARSHALL MCMANUS HURLEY INVESTMENT LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-09-23
SIMON MARSHALL MCMANUS SPECTRUMPHARMA JAPAN LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
SIMON MARSHALL MCMANUS SPPIRX JAPAN LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
SIMON MARSHALL MCMANUS FREEPEOPLE JAPAN LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS SLOTSONLINE.PT LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS JOGOSDECASINO LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS ROLETAONLINE LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS BLACKJACKONLINE LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS SPORTSHUB.PT LTD Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS LOWVIG LTD Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS CARTERSOSHKOSHBGOSH LTD Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS TOMOTOON LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS MIKE O CAVALEIRO LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS CPI 776432 LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS MYBITDEFENDER LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS NXTOMO LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS ABRIL JAPAN LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS LUCKY ACE POKER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
SIMON MARSHALL MCMANUS SMARTSTART.PT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS WET.PT LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS LEATHERMAN PORTUGAL LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS BGOSH LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS TANGERINE.PT LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS CASINO EPOCA LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS EPOCA CASINO LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS BET ONLINE LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS OSHKOSHBGOSH LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS LITTLELAYETTE LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS PRECIOUS FIRSTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS CHILDOFMINE LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS JUSTONEYOU LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS CARTERS.PT LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS OSHKOSH LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS PRIMARKSURVEY2011 LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS NETCAFE.NC LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS MARSHALLAMPS LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS EUROGOAL24 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
SIMON MARSHALL MCMANUS TOKIDOKI LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
SIMON MARSHALL MCMANUS EPICPOKER LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
SIMON MARSHALL MCMANUS PAWNGO LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
SIMON MARSHALL MCMANUS SAFENAMES PAYMENTS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2017-06-10
SIMON MARSHALL MCMANUS NETCAFE LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2016-01-12
SIMON MARSHALL MCMANUS PLAY NC LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2016-01-12
SIMON MARSHALL MCMANUS 888 POKER LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
SIMON MARSHALL MCMANUS ELECTRONIC NUMBER UNIFIED MAPPING LTD Director 2011-03-09 CURRENT 2011-03-09 Active
SIMON MARSHALL MCMANUS BET3000UK LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
SIMON MARSHALL MCMANUS DANDBUK LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
SIMON MARSHALL MCMANUS EONLI LTD Director 2010-08-05 CURRENT 2010-08-05 Active
SIMON MARSHALL MCMANUS SLICK THE DRAGON LTD Director 2010-07-30 CURRENT 2010-07-30 Active
SIMON MARSHALL MCMANUS FULLTILT POKER NEWS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
SIMON MARSHALL MCMANUS ASHLEY MADISON LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
SIMON MARSHALL MCMANUS FACE THE PRO LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
SIMON MARSHALL MCMANUS SPEECHEASY LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
SIMON MARSHALL MCMANUS EURO MARKET BOOK LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
SIMON MARSHALL MCMANUS ACE WINNER LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
SIMON MARSHALL MCMANUS RUSH POKER LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
SIMON MARSHALL MCMANUS BITDEFENDER IPR MANAGEMENT LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
SIMON MARSHALL MCMANUS B SHERMAN LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
SIMON MARSHALL MCMANUS MACHINERYTRADER.COM LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS 888SPORT LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
SIMON MARSHALL MCMANUS STRATAGENE LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2017-07-25
SIMON MARSHALL MCMANUS ESTA LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
SIMON MARSHALL MCMANUS 888 INT LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
SIMON MARSHALL MCMANUS SAFENAMES LTD Director 1999-11-01 CURRENT 1999-07-07 Active

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.

DateDocument TypeDocument Description
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL MCMANUS
2020-02-04PSC07CESSATION OF SIMON MARSHALL MCMANUS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17AP01DIRECTOR APPOINTED MR ADAN MCMANUS
2020-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAN MCMANUS
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0125/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-21AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2011-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GENUINE KIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENUINE KIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENUINE KIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 GENUINE KIDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-29 £ 1
Shareholder Funds 2011-09-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENUINE KIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENUINE KIDS LIMITED
Trademarks
We have not found any records of GENUINE KIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUINE KIDS LIMITED. 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 (62090 - Other information technology service activities) as GENUINE KIDS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GENUINE KIDS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENUINE KIDS LIMITED 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 GENUINE KIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK14 6LS