MEET GENIE LIMITED - HERTFORD HEATH
| Company Profile | Company Filings |
Overview
MEET GENIE LIMITED is a Private Limited Company from HERTFORD HEATH UNITED KINGDOM and has the status: Active.
MEET GENIE LIMITED was incorporated 5 years ago on 26/02/2019 and has the registered number: 11847171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEET GENIE LIMITED was incorporated 5 years ago on 26/02/2019 and has the registered number: 11847171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEET GENIE LIMITED - HERTFORD HEATH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST BUSH HOUSE
HERTFORD HEATH
HERTFORDSHIRE
SG13 7NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR JOHN HEGARTY | May 1944 | British | Director | 2021-03-21 | CURRENT |
| MS BONNIE HAROLD | Nov 1973 | British | Director | 2019-02-26 | CURRENT |
| MR NICHOLAS GILES GRIME | May 1977 | British | Director | 2019-02-26 | CURRENT |
| MR JASON FEASEY | Sep 1972 | British | Director | 2020-09-25 | CURRENT |
| NICOLE BADENOCH | Feb 1977 | British | Director | 2019-02-26 | CURRENT |
| MS STACEY CATHERINE FREGONA | Apr 1979 | British | Director | 2019-12-01 UNTIL 2020-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Giles Grime | 2019-02-26 - 2019-11-21 | 5/1977 | Hertford Heath Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Nicole Badenoch | 2019-02-26 - 2019-11-21 | 2/1977 | Hertford Heath Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Bonnie Harold | 2019-02-26 - 2019-11-21 | 11/1973 | Hertford Heath Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Giles Grime | 2019-02-26 | 5/1977 | Hertford Heath Hertfordshire | Voting rights 25 to 50 percent |
| Ms Bonnie Harold | 2019-02-26 | 11/1973 | Hertford Heath Hertfordshire | Voting rights 25 to 50 percent |
| Ms Nicole Badenoch | 2019-02-26 | 2/1977 | Hertford Heath Hertfordshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meet Genie Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-12-2023 | £650,770 Cash £780,041 equity |
| Meet Genie Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-06 | 31-12-2022 | £458,836 Cash £423,853 equity |
| Meet Genie Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-12-2021 | £1,264,846 Cash £388,849 equity |
| Meet Genie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-12-2020 | £104,985 equity |
| Meet Genie Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 31-12-2019 | £812,886 equity |