FORMATION GENIE LTD

104 Crystal House New Bedford Road, Luton, LU1 1HS, England
StatusACTIVE
Company No.10423510
CategoryPrivate Limited Company
Incorporated12 Oct 2016
Age7 years, 8 months, 7 days
JurisdictionEngland Wales

SUMMARY

FORMATION GENIE LTD is an active private limited company with number 10423510. It was incorporated 7 years, 8 months, 7 days ago, on 12 October 2016. The company address is 104 Crystal House New Bedford Road, Luton, LU1 1HS, England.



Company Fillings

Confirmation statement with updates

Date: 07 Jun 2024

Action Date: 08 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-08

Documents

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Accounts with accounts type total exemption full

Date: 31 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Accounts with accounts type total exemption full

Date: 04 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with updates

Date: 15 May 2023

Action Date: 08 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-08

Documents

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Confirmation statement with updates

Date: 28 May 2022

Action Date: 08 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-08

Documents

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Accounts with accounts type total exemption full

Date: 08 Jan 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 19 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 27 May 2021

Action Date: 08 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-08

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Accounts with accounts type total exemption full

Date: 11 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 11 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-10-31

New date: 2019-12-31

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Confirmation statement with updates

Date: 08 May 2020

Action Date: 08 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-08

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Termination director company with name termination date

Date: 08 May 2020

Action Date: 01 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-01

Officer name: Thananya Dennis

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Cessation of a person with significant control

Date: 08 May 2020

Action Date: 01 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-05-01

Psc name: Thananya Dennis

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Appoint person director company with name date

Date: 08 May 2020

Action Date: 01 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Amer Saleem

Appointment date: 2019-05-01

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Notification of a person with significant control

Date: 08 May 2020

Action Date: 01 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Amer Saleem

Notification date: 2019-05-01

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Accounts with accounts type dormant

Date: 07 Apr 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 20 Sep 2019

Action Date: 12 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-12

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Accounts with accounts type dormant

Date: 11 Apr 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 12 Sep 2018

Action Date: 12 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-12

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Accounts with accounts type dormant

Date: 11 Mar 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 23 Sep 2017

Action Date: 23 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-23

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Change registered office address company with date old address new address

Date: 23 Sep 2017

Action Date: 23 Sep 2017

Category: Address

Type: AD01

New address: 104 Crystal House New Bedford Road Luton LU1 1HS

Change date: 2017-09-23

Old address: 95 Mortimer Street Fitzrovia London W1W 7GB England

Documents

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Incorporation company

Date: 12 Oct 2016

Category: Incorporation

Type: NEWINC

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