ORANGE GENIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ORANGE GENIE GROUP LIMITED
COMPANY NUMBER
05650187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2005
(19years old)
WEBSITE
www.orangegenie.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/12/2006
05/12/2013
GENIE MANAGEMENT GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
HP20 2LA
Telephone: 01296648483
TPS: No
3rd Floor Buckingham House
Buckingham Street
Aylesbury
Bucks
HP20 2LA
Telephone: 468483
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE GENIE GROUP LIMITED | Active - Accounts Filed | View Report |
| GENIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORANGE GENIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORANGE GENIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORANGE GENIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 17 Past: 80 |
View Report |
|
09/12/2005 - Present (19years) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
09/12/2005 - Present (19years) Born in May 1965 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
|
09/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
09/12/2005 - 05/05/2021 (15 years and 4 months) Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE GENIE GROUP LIMITED | Active - Accounts Filed | View Report |
| GENIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENIE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HSE PASSPORT LIMITED | Non-Trading | View Report |
| ORANGE GENIE ADMIN LIMITED | Active - Accounts Filed | View Report |
| ORANGE GENIE COMPLIANCE LTD | Active - Accounts Filed | View Report |
| ORANGE GENIE COVER LIMITED | Active - Accounts Filed | View Report |
| ORANGE GENIE FREELANCER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Paul Anthony Bresnihan (913051854) Appointed |
| 19/05/2021 | Graham Fisher (905720407) has left the board |
| 19/05/2021 | New Board Member Paul Anthony Bresnihan (928325383) Appointed |
| 07/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Daniel John Moss (924142765) Appointed |
| 15/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/12/2015 | Julian Hannaford Ward (908503964) has left the board |
| 16/12/2015 | New Board Member Damon Cochrane (920350267) Appointed |
| 16/12/2015 | New Board Member Helen Christopher (920350241) Appointed |
| 18/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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