GENIE SHOPPING (HOLDINGS) LTD

Key Data

Status

Active

Company No.

12333522

Incorporation date

26/11/2019

Size

Group

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

30/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

15/12/2025

Certificate of change of name

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

19/12/2024

Cancellation of shares. Statement of capital on 2024-10-11

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

09/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

03/12/2024

Appointment of Mr Paul David Goodwin as a director on 2024-12-03

View PDF (2 pages)

20/11/2024

Purchase of own shares.

View PDF (4 pages)

17/10/2024

Change of details for Mr Thomas Ciaron Dunne as a person with significant control on 2024-10-11

View PDF (2 pages)

11/09/2024

Registration of charge 123335220001, created on 2024-09-10

View PDF (17 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

07/06/2023

Change of details for Mr Thomas Ciaron Dunne as a person with significant control on 2021-04-12

View PDF (2 pages)

05/06/2023

Change of details for Mr Thomas Ciaron Dunne as a person with significant control on 2021-04-12

View PDF (2 pages)

27/03/2023

Register inspection address has been changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU

View PDF (1 pages)

17/03/2023

Registered office address changed from Carlyle House Carlyle Road Cambridge CB4 3DN England to 9 Nine Hills Road Cambridge CB2 1GE on 2023-03-17

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Thomas Ciaron	Director	26/11/2019 - Present	21
Goodwin, Paul David	Director	03/12/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENIE SHOPPING (HOLDINGS) LTD

GENIE SHOPPING (HOLDINGS) LTD is an(a) Active company incorporated on 26/11/2019 with the registered office located at 9 Nine Hills Road, Cambridge CB2 1GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIE SHOPPING (HOLDINGS) LTD?

GENIE SHOPPING (HOLDINGS) LTD is currently Active. It was registered on 26/11/2019 .

Where is GENIE SHOPPING (HOLDINGS) LTD located?

GENIE SHOPPING (HOLDINGS) LTD is registered at 9 Nine Hills Road, Cambridge CB2 1GE.

What does GENIE SHOPPING (HOLDINGS) LTD do?

GENIE SHOPPING (HOLDINGS) LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for GENIE SHOPPING (HOLDINGS) LTD?

The latest filing was on 30/12/2025: Group of companies' accounts made up to 2024-12-31.