Company information:
Orange Genie Group Limited (No: 05650187)
Address: 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA
Status: Active
Incorporated: 12-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROSS WINSTON BAKER ( DOB: Feb-1972 From: Nov-2006 )
Current Director: PAUL ANTHONY BRESNIHAN ( DOB: Feb-1976 From: May-2021 )
Current Director: HELEN CHRISTOPHER ( DOB: Dec-1970 From: Dec-2015 )
Current Director: DAMON COCHRANE ( DOB: Jan-1972 From: Dec-2015 )
Current Director: GRAHAM FISHER ( DOB: Oct-1949 From: Dec-2005 )
Current Director: CHRISTOPHER WILLIAM GRAHAM ( DOB: Mar-1944 From: Dec-2005 )
Current Director: DANIEL JOHN MOSS ( DOB: Apr-1982 From: Dec-2017 )
Current Secretary: ROSS WINSTON BAKER ( DOB: Feb-1972 From: Dec-2008 )
Resigned Director: IAN DAVID JOHNSON ( DOB: May-1965 From: Dec-2005 To: Mar-2006 )
Resigned Director: PRATIMA GHELABHAI PATEL ( DOB: Jul-1967 From: Feb-2006 To: Dec-2006 )
Resigned Director: JULIAN HANNAFORD WARD ( DOB: Oct-1968 From: Dec-2007 To: Dec-2015 )
Resigned Director: PETER WARREN ( DOB: Nov-1962 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: MARCHES SECRETARIAL LIMITED ( From: Dec-2005 To: Dec-2008 )
Persons of Significant Control:
Ogenie Holdings Limited, 2 Colton Square, Leicester, LE1 1QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-05)
Mr Ross Winston Baker, Baileys House 36 Main Street, Weston Turville, Buckinghamshire, HP22 5RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-05)
Mr. Graham Fisher, Baileys House 36 Main Street, Weston Turville, Buckinghamshire, HP22 5RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 16 | 16 | 0.0,0.0,0.0,16,16 | |||
| Fixed assets / Intangible assets | 1 | 1 | 0.0,0.0,0.0,1,1 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0,0 | |||||
| Fixed assets / Investments, fixed assets | 15 | 15 | 0.0,0.0,0.0,15,15 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 15 | 15 | 0.0,0.0,0.0,15,15 | |||
| Current assets / Current asset investments / Investments in group undertakings | 15 | 15 | 0.0,0.0,0.0,15,15 | |||
| Net current assets (liabilities) | -52,309 | -57,109 | 0.0,0.0,0.0,-52309,-57109 | |||
| Total assets less current liabilities | -52,293 | -57,093 | 0.0,0.0,0.0,-52293,-57093 | |||
| Equity / share capital and reserves | -45,093 | -47,493 | -49,893 | -52,293 | -57,093 | -45093.0,-47493.0,-49893.0,-52293,-57093 |