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Home > England & Wales Companies > GENIE VENTURES LTD.
Company Information for

GENIE VENTURES LTD.

9 Nine Hills Road, Cambridge, CB2 1GE,
Company Registration Number
05085554
Private Limited Company
Active

Company Overview

About Genie Ventures Ltd.
GENIE VENTURES LTD. was founded on 2004-03-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Genie Ventures Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GENIE VENTURES LTD.
 
Legal Registered Office
9 Nine Hills Road
Cambridge
CB2 1GE
Other companies in GU9
 
Previous Names
MYSTICBROADBAND LTD08/08/2006
Filing Information
Company Number 05085554
Company ID Number 05085554
Date formed 2004-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869450875  
Last Datalog update: 2024-10-16 15:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE VENTURES LTD.
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Companies with same name GENIE VENTURES LTD.
The following companies were found which have the same name as GENIE VENTURES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIE VENTURES INC Georgia Unknown
GENIE VENTURES, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2019-05-06

Company Officers of GENIE VENTURES LTD.

Current Directors
Officer Role Date Appointed
NADIA WILKINSON
 Company Secretary 2012-09-13
THOMAS CIARON DUNNE
 Director 2006-03-15
PAUL DAVID GOODWIN
 Director 2014-10-22
PHILIP JOHN WILKINSON
 Director 2004-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CIARON DUNNE
 Company Secretary 2008-10-13 2012-09-12
DEBORAH ANN BARRINGTON
 Company Secretary 2004-03-26 2008-10-13
JAMES HENRY STEWART BALMAIN
 Director 2004-03-26 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CIARON DUNNE STAIRCASE 51 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
THOMAS CIARON DUNNE KOPI LIMITED Director 2012-10-04 CURRENT 2011-08-17 Dissolved 2016-11-22
THOMAS CIARON DUNNE OUTPLAY MEDIA LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
PAUL DAVID GOODWIN STAIRCASE 51 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
PAUL DAVID GOODWIN UMBRELLA GENIE LTD Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2015-01-20
PAUL DAVID GOODWIN OUTPLAY MEDIA LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
PHILIP JOHN WILKINSON STEALTH & BEAUTY LTD Director 2017-09-20 CURRENT 2017-09-19 Active - Proposal to Strike off
PHILIP JOHN WILKINSON CHATTERBITE LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
PHILIP JOHN WILKINSON LITTLEBLUETRIBE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
PHILIP JOHN WILKINSON STAIRCASE 51 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
PHILIP JOHN WILKINSON UMBRELLA GENIE LTD Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2015-01-20
PHILIP JOHN WILKINSON KOPI LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2016-11-22

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
2024-10-16SECRETARY'S DETAILS CHNAGED FOR MRS NADIA WILKINSON on 2024-10-11
2024-10-16Director's details changed for Mr Philip John Wilkinson on 2024-10-11
2024-10-16APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WILKINSON
2024-10-16Termination of appointment of Nadia Wilkinson on 2024-10-11
2024-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-07Director's details changed for Mr Thomas Ciaron Dunne on 2024-08-07
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-27Register inspection address changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
2023-03-27Register inspection address changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Carlyle House Carlyle Road Cambridge CB4 3DN England
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050855540001
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1064
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1064
2016-04-21AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/16 FROM C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1064
2015-05-13AR0126/03/15 ANNUAL RETURN FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GOODWIN / 01/03/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CIARON DUNNE / 01/03/2015
2015-02-04CH01Director's details changed for Mr Thomas Ciaron Dunne on 2015-02-02
2014-10-22AP01DIRECTOR APPOINTED MR PAUL DAVID GOODWIN
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1064
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-09CC04Statement of company's objects
2014-04-09RES01ADOPT ARTICLES 09/04/14
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AP03Appointment of Mrs Nadia Wilkinson as company secretary
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DUNNE
2012-09-20SH08Change of share class name or designation
2012-05-18AR0126/03/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WILKINSON / 01/02/2012
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 10 ST. GEORGES YARD FARNHAM SURREY GU9 7LW UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0126/03/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0126/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILKINSON / 25/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CIARON DUNNE / 25/03/2010
2009-09-2888(2)AD 24/09/09-24/09/09 GBP SI 64@1=64 GBP IC 1000/1064
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNNE / 28/12/2008
2009-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-19RES12VARYING SHARE RIGHTS AND NAMES
2009-02-04363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-05288aSECRETARY APPOINTED MR THOMAS CIARON DUNNE
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY DEBORAH BARRINGTON
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM ST GEORGES HOUSE 10 ST GEORGES YARD FARNHAM SURREY GU9 7UN
2008-02-0788(2)RAD 10/11/06--------- £ SI 1000@1
2008-01-03363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-1188(2)RAD 10/11/06--------- £ SI 900@1=900 £ IC 100/1000
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SAINT GEORGES HOUSE 6 SAINT GEORGES YARD FARNHAM SURREY GU9 7LW
2006-08-08CERTNMCOMPANY NAME CHANGED MYSTICBROADBAND LTD CERTIFICATE ISSUED ON 08/08/06
2006-04-25363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23288bDIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22ELRESS252 DISP LAYING ACC 19/07/04
2004-07-22ELRESS366A DISP HOLDING AGM 19/07/04
2004-07-09288aNEW DIRECTOR APPOINTED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GENIE VENTURES LTD. 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 VENTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENIE VENTURES LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 334,147
Creditors Due Within One Year 2012-03-31 £ 287,215
Provisions For Liabilities Charges 2013-03-31 £ 3,716
Provisions For Liabilities Charges 2012-03-31 £ 3,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GENIE VENTURES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,064
Called Up Share Capital 2012-03-31 £ 1,064
Cash Bank In Hand 2013-03-31 £ 96,714
Cash Bank In Hand 2012-03-31 £ 47,610
Current Assets 2013-03-31 £ 603,029
Current Assets 2012-03-31 £ 363,552
Debtors 2013-03-31 £ 219,554
Debtors 2012-03-31 £ 100,534
Fixed Assets 2013-03-31 £ 18,255
Fixed Assets 2012-03-31 £ 113,799
Shareholder Funds 2013-03-31 £ 283,421
Shareholder Funds 2012-03-31 £ 186,306
Tangible Fixed Assets 2013-03-31 £ 16,980
Tangible Fixed Assets 2012-03-31 £ 16,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIE VENTURES LTD. registering or being granted any patents
Domain Names

GENIE VENTURES LTD. owns 1 domain names.

broadbandgenie.co.uk  

Trademarks
We have not found any records of GENIE VENTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE VENTURES LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as GENIE VENTURES LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GENIE VENTURES LTD. 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 VENTURES LTD. 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 VENTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 1GE