| Company Name | Genie9 Ltd |
|---|---|
| Director | Muayyad Fahed Shehadeh |
| Company Status | Active |
| Company Number | 08669198 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Muayyad Fahed Shehadeh |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shortlands Huddle London W6 8DA |
| Director Name | Mr Anwar Azzam Anwar Al Daoud |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 11 June 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodstock Grove Shepherds Bush London W12 8LE |
| Secretary Name | Professional Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Correspondence Address | International Suite 3 Adams Court Knutsford Cheshire WA16 6BA |
Contact
| Website | zoolz.com |
|---|
Location
| Registered Address | 3 Shortlands Huddle London W6 8DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Muayyad Fahed Shehadeh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £50,387 |
| Current Liabilities | £60,773 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 18 June 2020 | Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 18 December 2018 | Delivered on: 4 January 2019 Persons entitled: CROWD2FUND Limited Classification: A registered charge Outstanding |
| 18 July 2017 | Delivered on: 29 July 2017 Persons entitled: CROWD2FUND LTD as Trustee for the Lenders Classification: A registered charge Outstanding |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 24 August 2022 | Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 3 Shortlands Huddle London W6 8DA on 24 August 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 28 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 6 April 2021 | Registered office address changed from 128 Shepherds Bush Road Genie9 (Wework) London W6 7NL England to 184 Shepherds Bush Road London W6 7NL on 6 April 2021 (1 page) |
| 5 April 2021 | Registered office address changed from C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE England to 128 Shepherds Bush Road Genie9 (Wework) London W6 7NL on 5 April 2021 (1 page) |
| 1 July 2020 | Registration of charge 086691980003, created on 18 June 2020 (24 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 12 May 2020 | Satisfaction of charge 086691980001 in full (1 page) |
| 15 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 4 January 2019 | Registration of charge 086691980002, created on 18 December 2018 (67 pages) |
| 12 October 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Termination of appointment of Anwar Azzam Anwar Al Daoud as a director on 4 September 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Anwar Azzam Anwar Al Daoud as a director on 4 September 2017 (1 page) |
| 29 July 2017 | Registration of charge 086691980001, created on 18 July 2017 (52 pages) |
| 29 July 2017 | Registration of charge 086691980001, created on 18 July 2017 (52 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 6 November 2016 | Registered office address changed from C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016 (1 page) |
| 6 November 2016 | Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to C/O Jaffer & Co Chartered Accountants 32 Woodstock Grove Shepherds Bush London W12 8LE on 6 November 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 15 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 August 2016 | Director's details changed for Muayyad Fahed Shehadeh on 1 March 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Anwar Azzam Anwar Al Daoud on 1 August 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Anwar Azzam Anwar Al Daoud on 1 August 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Muayyad Fahed Shehadeh on 1 March 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA England to C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA England to C/O Zoolz / Office 704 26-28 Hammersmith Grove London W6 7BA on 24 August 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 September 2015 | Registered office address changed from C/O Muayyad PO Box 63 26 - 28 Hammersmith Grove London W6 7BA England to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from C/O Muayyad PO Box 63 26 - 28 Hammersmith Grove London W6 7BA England to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from C/O Muayyad PO Box 63 26 - 28 Hammersmith Grove London W6 7BA England to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Moe PO Box 63 26-28 Hammersmith Grove London W6 7BA on 6 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 February 2015 | Director's details changed for Mr Anwar Azzam Anwar Al Daoud on 24 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Anwar Azzam Anwar Al Daoud on 24 February 2015 (2 pages) |
| 23 February 2015 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2015 (1 page) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 4 August 2014 | Director's details changed for Muayyad Fahed Shehadeh on 31 May 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Muayyad Fahed Shehadeh on 31 May 2014 (2 pages) |
| 11 June 2014 | Appointment of Mr Anwar Al Daoud as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Anwar Al Daoud as a director (2 pages) |
| 27 May 2014 | Termination of appointment of Professional Company Secretary Ltd as a secretary (1 page) |
| 27 May 2014 | Termination of appointment of Professional Company Secretary Ltd as a secretary (1 page) |
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
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| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
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