Menna Overview
Here’s a quick overview of PROFIT GENIE GROUP LTD 👀 — a Leeds based business that started in 2013.
PROFIT GENIE GROUP LTD
- Company statusactive
- Company No08715970
- Age12 years 9 months Incorporated 2 October 2013
- Officers3
Address
Tannery Court, Kirkstall Road, Leeds, LS3 1HS, England
PROFIT GENIE GROUP LTD is an active company incorporated on 2 October 2013 and based in Leeds, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 27 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Duncan Richard Earl | secretary | 02 Oct 2013 | |
| DUNN, Gareth Neil Stuart | director | Apr 1971 | 04 Dec 2013 |
| LLOYD, Duncan Richard Earl | director | Oct 1974 | 02 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gareth Neil Stuart Dunn | Apr 1971 | 01 Aug 2023 |
| Mr Gareth Dunn | Apr 1971 | 06 Apr 2016 |
| Duncan Richard Earl Lloyd | Oct 1974 | 06 Apr 2016 |
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DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
DUNN, Gareth Neil Stuart are mutual persons.
LLOYD, Duncan Richard Earl are mutual persons.
LLOYD, Duncan Richard Earl are mutual persons.
LLOYD, Duncan Richard Earl are mutual persons.
LLOYD, Duncan Richard Earl are mutual persons.
BULLY BOSS LIMITED
DUNN, Gareth Neil Stuart are mutual persons.
PHILOSOFFEE LIMITED
LLOYD, Duncan Richard Earl are mutual persons.
ECOMM PROFIT GENIE LIMITED
LLOYD, Duncan Richard Earl are mutual persons.
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Menna Overview
Here’s a quick overview of PROFIT GENIE GROUP LTD 👀 — a Leeds based business that started in 2013.