Menna Overview
Here’s a quick overview of GROUP GENIE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2017.
GROUP GENIE LIMITED
- Company statusactive
- Company No11066930
- Age8 years 8 months Incorporated 16 November 2017
- Officers1
Address
Unit 26 Wedgwood Rd, Bicester, Oxfordshire, OX26 4UL, United Kingdom
GROUP GENIE LIMITED is an active company incorporated on 16 November 2017 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 21 Nov 2017
Incorporation Company
8 Years Ago on 16 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SOUSA, Sergio Murilio | director | Jun 1975 | 16 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darrell Ballantyne | Jul 1962 | 16 Nov 2017 |
| Mr Sergio Murilio De Sousa | Jun 1975 | 16 Nov 2017 |
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Here’s a quick overview of GROUP GENIE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2017.