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Company Information for

GENIE BIDCO LIMITED

LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
09998124
Private Limited Company
Active

Company Overview

About Genie Bidco Ltd
GENIE BIDCO LIMITED was founded on 2016-02-10 and has its registered office in St Ives. The organisation's status is listed as "Active". Genie Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENIE BIDCO LIMITED
 
Legal Registered Office
LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST IVES
CAMBRIDGESHIRE
PE27 4AA
 
Filing Information
Company Number 09998124
Company ID Number 09998124
Date formed 2016-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:36:39
Primary Source:Companies House
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Company Officers of GENIE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
LEE ANDREW COWLES
 Director 2017-10-12
SIMON ANGUS GUILD
 Director 2016-11-07
DAVID JOHN KIRBY
 Director 2017-04-21
ROBERT JAMES MAYNARD
 Director 2016-11-07
PAUL JAMES WARD
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS EDWARD HOLT
 Director 2016-02-25 2017-09-29
IAN CHRISTOPHER RONALD
 Director 2016-02-10 2017-07-31
MATTHEW UPTON
 Director 2016-02-25 2017-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANDREW COWLES ZEN EDUCATE LIMITED Director 2018-04-23 CURRENT 2016-09-19 Active
LEE ANDREW COWLES GENIE TOPCO LIMITED Director 2017-10-12 CURRENT 2016-02-10 Active
LEE ANDREW COWLES WELSUMMER LIMITED Director 2017-10-12 CURRENT 2011-05-31 Active
LEE ANDREW COWLES MYBOILERSERVICE LIMITED Director 2017-10-12 CURRENT 2011-10-19 Active
LEE ANDREW COWLES BOILERJUICE LIMITED Director 2017-10-12 CURRENT 2005-01-28 Active
LEE ANDREW COWLES WORK BETTER LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
SIMON ANGUS GUILD PICFAIR LIMITED Director 2017-08-02 CURRENT 2013-04-05 Active
SIMON ANGUS GUILD GENIE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
SIMON ANGUS GUILD JUNK IBU LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
SIMON ANGUS GUILD IDLE PROJECTS LTD Director 2014-06-02 CURRENT 2013-04-11 In Administration/Administrative Receiver
SIMON ANGUS GUILD BLOOD CANCER UK RESEARCH Director 2014-03-31 CURRENT 1962-10-17 Active
SIMON ANGUS GUILD BIGPOINT MARKETING LIMITED Director 2013-03-25 CURRENT 2011-12-15 Dissolved 2013-10-15
SIMON ANGUS GUILD WHERE ARE YOU NOW? LTD Director 2009-09-26 CURRENT 2002-09-25 In Administration/Administrative Receiver
SIMON ANGUS GUILD TUSCULUM INVESTMENTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
DAVID JOHN KIRBY GENIE TOPCO LIMITED Director 2017-04-21 CURRENT 2016-02-10 Active
ROBERT JAMES MAYNARD GENIE SENSORS LIMITED Director 2016-11-07 CURRENT 2015-09-30 Active
ROBERT JAMES MAYNARD GENIE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
ROBERT JAMES MAYNARD WELSUMMER LIMITED Director 2016-11-07 CURRENT 2011-05-31 Active
ROBERT JAMES MAYNARD MYBOILERSERVICE LIMITED Director 2016-11-07 CURRENT 2011-10-19 Active
ROBERT JAMES MAYNARD BOILERJUICE LIMITED Director 2016-11-07 CURRENT 2005-01-28 Active
PAUL JAMES WARD GENIE TOPCO LIMITED Director 2016-02-25 CURRENT 2016-02-10 Active
PAUL JAMES WARD GENIE SENSORS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
PAUL JAMES WARD BRAHMA PROPERTIES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PAUL JAMES WARD MYBOILERSERVICE LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
PAUL JAMES WARD WELSUMMER LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
PAUL JAMES WARD BOILERJUICE LIMITED Director 2005-01-28 CURRENT 2005-01-28 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
2024-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN HADEN HARRIS
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-06Current accounting period extended from 31/03/23 TO 30/06/23
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099981240003
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW COWLES
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED GUY DANIEL SIMON
2022-01-06DIRECTOR APPOINTED GUY DANIEL SIMON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-06AP01DIRECTOR APPOINTED GUY DANIEL SIMON
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-05Change of details for Genie Topco Limited as a person with significant control on 2022-01-05
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom
2022-01-05PSC05Change of details for Genie Topco Limited as a person with significant control on 2022-01-05
2022-01-04Change of details for Genie Topco Limited as a person with significant control on 2022-01-04
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
2022-01-04PSC05Change of details for Genie Topco Limited as a person with significant control on 2022-01-04
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099981240001
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099981240002
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KIRBY
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KIRBY
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE CERI GIRARDEAU
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-21AP01DIRECTOR APPOINTED SIMONE CERI GIRARDEAU
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-31CH01Director's details changed for Mr Robert James Maynard on 2017-06-23
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD HOLT
2017-12-18AP01DIRECTOR APPOINTED MR LEE ANDREW COWLES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER RONALD
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03AP01DIRECTOR APPOINTED MR DAVID JOHN KIRBY
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR SIMON ANGUS GUILD
2016-11-14AP01DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-08AP01DIRECTOR APPOINTED MR NICK HOLT
2016-03-08AP01DIRECTOR APPOINTED MR MATTHEW UPTON
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
2016-03-07AP01DIRECTOR APPOINTED MR PAUL JAMES WARD
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099981240001
2016-02-12AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENIE BIDCO 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 GENIE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GENIE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENIE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIE BIDCO LIMITED
Trademarks
We have not found any records of GENIE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE BIDCO 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 (64209 - Activities of other holding companies n.e.c.) as GENIE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIE BIDCO 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 GENIE BIDCO 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 GENIE BIDCO 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 PE27 4AA