GENIE SHOPPING LTD

Key Data

Status

Active

Company No.

08865467

Incorporation date

28/01/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2022)

11/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

11/02/2026

Change of details for Staircase 51 (Holdings) Limited as a person with significant control on 2025-12-12

View PDF (2 pages)

15/12/2025

Certificate of change of name

View PDF (3 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/02/2025

Second filing of Confirmation Statement dated 2025-01-28

View PDF (3 pages)

05/02/2025

28/01/25 Statement of Capital gbp 463.651727

View PDF (6 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

16/10/2024

Termination of appointment of Nadia Wilkinson as a secretary on 2024-10-11

View PDF (1 pages)

16/10/2024

Termination of appointment of Philip John Wilkinson as a director on 2024-10-11

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Thomas Ciaron Dunne on 2024-08-07

View PDF (2 pages)

08/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

10/07/2023

Second filing of Confirmation Statement dated 2022-01-28

View PDF (3 pages)

26/06/2023

Second filing of Confirmation Statement dated 2021-12-20

View PDF (3 pages)

06/06/2023

Change of details for Staircase 51 (Holdings) Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

05/06/2023

Notification of Staircase 51 (Holdings) Limited as a person with significant control on 2021-04-12

View PDF (1 pages)

27/03/2023

Director's details changed for Mr Paul David Goodwin on 2023-03-27

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

Cessation of Genie Goals Ltd as a person with significant control on 2023-03-17

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)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

09/02/2022

28/01/22 Statement of Capital gbp 463.501

View PDF (5 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

Check business linkages of GENIE SHOPPING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

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)

2021
3
489.54K
-
0.00
75.25K
-

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	28/01/2014 - Present	21
Wilkinson, Nadia	Secretary	01/04/2017 - 11/10/2024	-
Mr Philip John Wilkinson	Director	28/01/2014 - 11/10/2024	15
Goodwin, Paul David	Director	28/01/2014 - Present	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GENIE SHOPPING LTD

GENIE SHOPPING LTD is an(a) Active company incorporated on 28/01/2014 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 LTD?

GENIE SHOPPING LTD is currently Active. It was registered on 28/01/2014 .

Where is GENIE SHOPPING LTD located?

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

What does GENIE SHOPPING LTD do?

GENIE SHOPPING 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 LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with updates.