Company information:
Orange Genie Cover Limited (No: 04896166)
Address: 3RD, FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA
Status: Active
Incorporated: 09-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROSS WINSTON BAKER ( DOB: Feb-1972 From: Nov-2006 )
Current Director: PAUL ANTHONY BRESNIHAN ( DOB: Feb-1976 From: May-2021 )
Current Director: DAMON COCHRANE ( DOB: Jan-1972 From: Dec-2015 )
Current Director: GRAHAM FISHER ( DOB: Oct-1949 From: Sep-2005 )
Current Director: CHRISTOPHER WILLIAM GRAHAM ( DOB: Mar-1944 From: Jan-2006 )
Current Secretary: ROSS WINSTON BAKER ( DOB: Feb-1972 From: Dec-2008 )
Resigned Director: DIRECTOR NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: IAN DAVID JOHNSON ( DOB: May-1965 From: Sep-2005 To: Mar-2006 )
Resigned Director: ROSS WINSTON NAKER ( From: Nov-2006 To: Nov-2006 )
Resigned Director: PRATIMA PATEL ( DOB: Jul-1967 From: Sep-2003 To: Sep-2005 )
Resigned Director: JULIAN HANNAFORD WARD ( DOB: Oct-1968 From: Dec-2007 To: Dec-2015 )
Resigned Director: PETER WARREN ( DOB: Nov-1962 From: Sep-2003 To: Sep-2005 )
Resigned Secretary: MARCHES SECRETARIAL LIMITED ( From: Dec-2005 To: Dec-2008 )
Resigned Secretary: PRATIMA PATEL ( DOB: Jul-1967 From: Sep-2003 To: Sep-2005 )
Resigned Secretary: SECRETARIAL NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Orange Genie Group Limited, 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 32,841,829 | 34,449,095 | 0.0,0.0,0.0,0.0,32841829.0,34449095.0 | ||||
| Current assets / Debtors | 24,017,028 | 29,561,177 | 0.0,0.0,0.0,0.0,24017028.0,29561177.0 | ||||
| Current assets / Cash at bank and on hand | 8,824,801 | 4,887,918 | 0.0,0.0,0.0,0.0,8824801.0,4887918.0 | ||||
| Net current assets (liabilities) | 171,204 | -244,014 | 0.0,0.0,0.0,0.0,171204.0,-244014.0 | ||||
| Total assets less current liabilities | 171,204 | -244,014 | 0.0,0.0,0.0,0.0,171204.0,-244014.0 | ||||
| Equity / share capital and reserves | 87,773 | 167,036 | 192,014 | 177,411 | 171,204 | -244,014 | 87773.0,167036.0,192014.0,177411.0,171204.0,-244014.0 |