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GENIE TOYS PLC - Genie House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03252149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genie House
- St. James Square
- Cheltenham
- Gloucestershire
- GL50 3QG Genie House, St. James Square, Cheltenham, Gloucestershire, GL50 3QG UK
Management
- Managing Directors
- NORMAN, Casey William
- NORMAN, Caspar Joe
- Company secretaries
- NORMAN, Alexander Jesse
Company Details
- Type of Business
- plc
- Incorporated
- 1996-09-19
- Age Of Company 1996-09-19 27 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Genie Toys International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800R6Y3FDZ13EUB83
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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GENIE TOYS PLC Company Description
- GENIE TOYS PLC is a plc registered in United Kingdom with the Company reg no 03252149. Its current trading status is "live". It was registered 1996-09-19. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Genie House .
Get GENIE TOYS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genie Toys Plc - Genie House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENIE TOYS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03252149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03252149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03252149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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accounts-with-accounts-type-full (2020-05-20) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-25) - AA
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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resolution (2010-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 353
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accounts-with-accounts-type-full (2008-06-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-09-27) - 288c
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legacy (2007-09-28) - 288c
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legacy (2007-09-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-10-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-10-07) - 363s
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accounts-with-accounts-type-group (2004-04-27) - AA
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keyboard_arrow_right 2003
-
legacy (2003-10-21) - 395
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legacy (2003-10-20) - 363s
-
legacy (2003-08-19) - 287
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accounts-with-accounts-type-group (2003-04-27) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
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accounts-with-accounts-type-group (2002-04-26) - AA
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legacy (2002-01-14) - 88(2)R
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resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-07-18) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-11-01) - 363s
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accounts-with-accounts-type-full (2001-04-20) - AA
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keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-06-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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legacy (1999-07-29) - 88(2)R
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accounts-with-accounts-type-full (1999-05-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 88(2)R
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legacy (1998-01-25) - 288b
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-01-25) - 288a
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keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
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miscellaneous (1997-04-28) - MISC
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-05-09) - 88(2)R
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legacy (1997-05-09) - 123
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resolution (1997-06-04) - RESOLUTIONS
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legacy (1997-06-05) - 88(2)R
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legacy (1997-07-27) - 288a
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legacy (1997-08-07) - 287
-
legacy (1997-09-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 287
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legacy (1996-10-03) - 288
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legacy (1996-10-29) - 288a
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legacy (1996-11-15) - 123
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legacy (1996-11-15) - 88(2)R
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resolution (1996-11-21) - RESOLUTIONS
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accounts-balance-sheet (1996-11-21) - BS
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legacy (1996-11-21) - 43(3)
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auditors-statement (1996-11-21) - AUDS
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auditors-report (1996-11-21) - AUDR
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re-registration-memorandum-articles (1996-11-21) - MAR
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legacy (1996-11-21) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1996-11-21) - CERT5
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legacy (1996-12-13) - 288a
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legacy (1996-12-18) - 225
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legacy (1996-12-18) - 288b
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incorporation-company (1996-09-19) - NEWINC
