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Companies House/London/Company profile

MEET GENIE LIMITED

Active
11847171·incorporated 2019-02-26

MEET GENIE LIMITED is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11847171; OpenRegistry canonical ID GB-11847171-meet-genie-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEET GENIE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

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

Persons with significant control

MEET GENIE LIMITED has 2 persons with significant control on file:

  • Ms Nicole Badenoch born 1977 resident in England, British national. Notified 2019-02-26.
    • Has the right to appoint and remove directors
  • Mr Nicholas Giles Grime born 1977 resident in England, British national. Notified 2019-02-26.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Bonnie Harold born 1973 resident in England, British national. Notified 2019-02-26. Ceased 2025-07-09.
    • Holds 25–50% of voting rights
  • Mr Nicholas Giles Grime born 1977 resident in England, British national. Notified 2019-02-26. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicole Badenoch born 1977 resident in England, British national. Notified 2019-02-26. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Bonnie Harold born 1973 resident in England, British national. Notified 2019-02-26. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11847171.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.