ORANGE GENIE GROUP LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ORANGE GENIE GROUP LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ORANGE GENIE GROUP LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650187. The accounts status is GROUP and accounts are next due on 30/06/2024.

ORANGE GENIE GROUP LIMITED - AYLESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR BUCKINGHAM HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA

This Company Originates in : United Kingdom
Previous trading names include:
GENIE MANAGEMENT GROUP LIMITED (until 05/12/2013)
ORANGE GENIE HOLDINGS LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY BRESNIHAN Feb 1976 British Director 2021-05-05 CURRENT
MARCHES SECRETARIAL LIMITED Corporate Secretary 2005-12-09 UNTIL 2008-12-01 RESIGNED
PETER WARREN Nov 1962 British Director 2005-12-09 UNTIL 2006-01-01 RESIGNED
PETER WARREN Nov 1962 British Director 2006-02-01 UNTIL 2006-12-29 RESIGNED
MR JULIAN HANNAFORD WARD Oct 1968 British Director 2007-12-21 UNTIL 2015-12-17 RESIGNED
PRATIMA PATEL Jul 1967 British Director 2005-12-09 UNTIL 2006-01-01 RESIGNED
PRATIMA PATEL Jul 1967 British Director 2006-02-01 UNTIL 2006-12-20 RESIGNED
MR DANIEL JOHN MOSS Apr 1982 British Director 2017-12-21 UNTIL 2021-05-05 RESIGNED
MR IAN DAVID JOHNSON May 1965 Australian Director 2005-12-09 UNTIL 2006-03-31 RESIGNED
MR CHRISTOPHER WILLIAM GRAHAM Mar 1944 British Director 2005-12-09 UNTIL 2021-05-05 RESIGNED
MR. GRAHAM FISHER Oct 1949 British Director 2005-12-09 UNTIL 2021-05-05 RESIGNED
MR DAMON COCHRANE Jan 1972 British Director 2015-12-14 UNTIL 2021-05-05 RESIGNED
MRS HELEN CHRISTOPHER Dec 1970 British Director 2015-12-14 UNTIL 2021-05-05 RESIGNED
MR ROSS WINSTON BAKER Feb 1972 British Director 2006-11-08 UNTIL 2021-05-05 RESIGNED
MR ROSS WINSTON BAKER Feb 1972 British Secretary 2008-12-01 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogenie Holdings Limited 2021-05-05 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Winston Baker 2016-04-06 - 2021-05-05 2/1972 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Graham Fisher 2016-04-06 - 2021-05-05 10/1949 Weston Turville   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ORANGE GENIE COVER LIMITED AYLESBURY Active FULL 82990 - Other business support service activities n.e.c.
GENIE SERVICES LIMITED AYLESBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ORANGE GENIE COMPLIANCE LTD AYLESBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ORANGE GENIE ADMIN LIMITED AYLESBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ORANGE GENIE FREELANCER SERVICES LIMITED AYLESBURY ENGLAND Active SMALL 69202 - Bookkeeping activities
HSE PASSPORT LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
MP JOBS LTD ABINGDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
97LR2022 LTD. LONDON ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MAVEN ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MP COMMERCIAL LTD DIDCOT ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
MP RECRUITMENT GROUP LIMITED DIDCOT ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
WARD FAMILY INVESTMENTS LTD DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW TONE LIMITED DIDCOT ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
NEW TONE SYSTEMS LIMITED DIDCOT ENGLAND Dissolved... DORMANT 26110 - Manufacture of electronic components
JHW AUTOMOTIVE LTD DIDCOT ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
NEW TONE GROUP LIMITED DIDCOT ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
NEW TONE AUDIO LIMITED DIDCOT ENGLAND Dissolved... DORMANT 47430 - Retail sale of audio and video equipment in specialised stores
GOOD EVANS MEDIA LTD ABINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
VODBERRY LTD DIDCOT ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Orange Genie Group Limited - Limited company accounts 23.2 2023-11-08 30-09-2022 £-57,093 equity
Orange Genie Group Limited - Limited company accounts 22.3 2022-10-14 30-09-2021 £-52,293 equity
Orange Genie Group Limited - Limited company accounts 20.1 2021-05-05 30-09-2020 £-49,893 equity
Orange Genie Group Limited - Limited company accounts 20.1 2020-10-22 30-09-2019 £-47,493 equity

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