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Companies House/Greenford/Company profile

GENIE FM LTD

Active - Proposal to Strike off
07557794·incorporated 2011-03-09

GENIE FM LTD is an active UK private limited company, incorporated on 9 March 2011 at Companies House (number 07557794; OpenRegistry canonical ID GB-07557794-genie-fm-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,215 active companies registered in Greenford, London (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-03-09
Registered Address
125 ICG HOUSE, STATION APPROACH, GREENFORD, LONDON, UB6 0AL, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENIE FM LTD has 1 person with significant control on file:

  • Group Genie Limited (United Kingdom reg. 11066930). Notified 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Darrell Ballantyne born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENIE FM LTD has previously traded as:

  • CLEAN GENIE MK LTD (until 2015-04-25)
  • CLEAN GENIE COVENTRY LIMITED (until 2013-11-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Greenford: