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Company Information for

GENTOO GENIE ADMIN LIMITED

EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR,
Company Registration Number
08201449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gentoo Genie Admin Ltd
GENTOO GENIE ADMIN LIMITED was founded on 2012-09-04 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Gentoo Genie Admin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENTOO GENIE ADMIN LIMITED
 
Legal Registered Office
EMPEROR HOUSE
2 EMPEROR WAY
SUNDERLAND
TYNE AND WEAR
SR3 3XR
Other companies in SR3
 
Filing Information
Company Number 08201449
Company ID Number 08201449
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-09-05 09:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTOO GENIE ADMIN LIMITED
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Company Officers of GENTOO GENIE ADMIN 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 2013-02-07 2017-11-21
ALICE HERMIONE LAURA AMBROSE-THURMAN
 Company Secretary 2016-09-15 2017-05-26
JULIE SHIPLEY
 Company Secretary 2016-03-17 2016-09-15
JOHN ROBERT WALKER
 Director 2013-02-07 2016-09-15
STEVEN MARK HICKS
 Director 2013-02-07 2016-08-31
SIMON WALKER
 Company Secretary 2012-09-04 2016-03-17
PETER WALLS
 Director 2013-02-07 2015-12-14
ANDREW GRAHAM TAYLOR
 Director 2013-02-07 2014-05-14
DAVID CRAWFORD
 Director 2013-02-07 2013-09-13
SIMON WALKER
 Director 2012-09-04 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HICKS GENTOO GENIE LIMITED Director 2017-11-21 CURRENT 2009-11-21 Active
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

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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-28DS01Application to strike the company off the register
2021-07-22SH19Statement of capital on 2021-07-22 GBP 1
2021-07-22SH20Statement by Directors
2021-07-22CAP-SSSolvency Statement dated 19/07/21
2021-07-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02AP01DIRECTOR APPOINTED MR SIMON WALKER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BELL
2017-12-04AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY 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
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MRS JOANNE BELL
2016-09-19AP03Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as company secretary on 2016-09-15
2016-09-19TM02Termination of appointment of Julie Shipley on 2016-09-15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18AP03Appointment of Ms Julie Shipley as company secretary on 2016-03-17
2016-04-18TM02Termination of appointment of Simon Walker on 2016-03-17
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLS
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-18AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-04AR0104/09/14 FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2013-09-05AR0104/09/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED JOHN ROBERT WALKER
2013-02-07AP01DIRECTOR APPOINTED MR PETER WALLS
2013-02-07AP01DIRECTOR APPOINTED MR ANDREW GRAHAM TAYLOR
2013-02-07AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2013-02-07AP01DIRECTOR APPOINTED MR DAVID CRAWFORD
2013-02-07AP01DIRECTOR APPOINTED MR MICHAEL BUSSEY
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2012-09-10AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE 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 ADMIN 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 ADMIN 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 ADMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ADMIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-04 £ 100,000
Shareholder Funds 2012-09-04 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENTOO GENIE ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTOO GENIE ADMIN LIMITED
Trademarks
We have not found any records of GENTOO GENIE ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTOO GENIE ADMIN 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 ADMIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTOO GENIE ADMIN 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 ADMIN 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 ADMIN 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.
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    Other companies at postcode SR3 3XR