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Company Information for

GENTOO GENIE LIMITED

Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, TYNE AND WEAR, SR3 3XR,
Company Registration Number
07083129
Private Limited Company
Active

Company Overview

About Gentoo Genie Ltd
GENTOO GENIE LIMITED was founded on 2009-11-21 and has its registered office in Sunderland. The organisation's status is listed as "Active". Gentoo Genie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENTOO GENIE LIMITED
 
Legal Registered Office
Emperor House 2 Emperor Way
Doxford International Business Park
Sunderland
TYNE AND WEAR
SR3 3XR
Other companies in SR3
 
Filing Information
Company Number 07083129
Company ID Number 07083129
Date formed 2009-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-21
Return next due 2025-12-05
Type of accounts SMALL
Last Datalog update: 2024-11-22 10:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTOO GENIE LIMITED
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Companies with same name GENTOO GENIE LIMITED
The following companies were found which have the same name as GENTOO GENIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENTOO GENIE ADMIN LIMITED EMPEROR HOUSE 2 EMPEROR WAY SUNDERLAND TYNE AND WEAR SR3 3XR Active - Proposal to Strike off Company formed on the 2012-09-04

Company Officers of GENTOO GENIE LIMITED

Current Directors
Officer Role Date Appointed
SIMON WALKER
 Company Secretary 2017-05-26
STEVEN MARK HICKS
 Director 2017-11-21
SIMON WALKER
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE BELL
 Director 2016-09-15 2018-01-02
MICHAEL ADRIAN BUSSEY
 Director 2012-01-19 2017-11-21
ALICE HERMIONE LAURA AMBROSE-THURMAN
 Company Secretary 2016-05-19 2017-05-26
MARK BLANSHARD
 Director 2016-01-21 2016-11-14
JOHN ROBERT WALKER
 Director 2011-09-06 2016-09-15
STEVEN MARK HICKS
 Director 2011-09-06 2016-08-31
JULIE SHIPLEY
 Company Secretary 2016-02-24 2016-05-19
SIMON WALKER
 Company Secretary 2012-02-14 2016-02-24
PETER WALLS
 Director 2010-09-28 2015-12-14
ANDREW GRAHAM TAYLOR
 Director 2012-09-06 2014-05-14
DAVID CRAWFORD
 Director 2010-09-28 2013-09-13
ANDREW GRAHAM TAYLOR
 Director 2010-09-28 2012-09-06
MARIE LOUISE GLANVILLE
 Company Secretary 2011-09-06 2012-02-14
PHILIP JOHN MURRAY
 Director 2010-09-28 2011-09-06
SIMON WALKER
 Director 2009-11-21 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HICKS GENTOO GENIE ADMIN LIMITED Director 2017-11-21 CURRENT 2012-09-04 Active - Proposal to Strike off
STEVEN MARK HICKS STATE BANK OF INDIA (UK) LIMITED Director 2017-10-05 CURRENT 2016-10-19 Active
STEVEN MARK HICKS SMH INTERIM MANAGEMENT LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
SIMON WALKER GENIE HOMEPLAN LIMITED Director 2018-01-02 CURRENT 2009-12-12 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
2024-11-22CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BELL
2018-01-02AP01DIRECTOR APPOINTED MR SIMON WALKER
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN BUSSEY
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-30AP03Appointment of Mr Simon Walker as company secretary on 2017-05-26
2017-05-26TM02Termination of appointment of Alice Hermione Laura Ambrose-Thurman on 2017-05-26
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 250000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLANSHARD
2016-09-19AP01DIRECTOR APPOINTED MRS JOANNE BELL
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-20AP03Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as company secretary on 2016-05-19
2016-05-20TM02Termination of appointment of Julie Shipley on 2016-05-19
2016-03-01AP03Appointment of Ms Julie Shipley as company secretary on 2016-02-24
2016-03-01TM02Termination of appointment of Simon Walker on 2016-02-24
2016-01-27AP01DIRECTOR APPOINTED MR MARK BLANSHARD
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLS
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 250000
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-11-21AR0121/11/13 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2013-01-11AR0121/11/12 FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13AP01DIRECTOR APPOINTED MR ANDREW GRAHAM TAYLOR
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2012-02-15AP03SECRETARY APPOINTED MR SIMON WALKER
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY MARIE GLANVILLE
2012-02-14AP01DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY
2011-12-16AR0121/11/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2011-09-06AP01DIRECTOR APPOINTED MR JOHN ROBERT WALKER
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY
2011-09-06AP03SECRETARY APPOINTED MRS MARIE LOUISE GLANVILLE
2010-12-14AR0121/11/10 FULL LIST
2010-10-05SH0130/09/10 STATEMENT OF CAPITAL GBP 250000
2010-09-28AP01DIRECTOR APPOINTED DAVID CRAWFORD
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2010-09-28AP01DIRECTOR APPOINTED PHILIP JOHN MURRAY
2010-09-28AP01DIRECTOR APPOINTED ANDREW GRAHAM TAYLOR
2010-09-28AP01DIRECTOR APPOINTED PETER WALLS
2010-07-19AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GENTOO GENIE 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 GENTOO GENIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENTOO GENIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 GENTOO GENIE LIMITED

Intangible Assets
Patents
We have not found any records of GENTOO GENIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTOO GENIE LIMITED
Trademarks
We have not found any records of GENTOO GENIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTOO GENIE 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 (64929 - Other credit granting n.e.c.) as GENTOO GENIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTOO GENIE 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 GENTOO GENIE 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 GENTOO GENIE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SR3 3XR