GENIE DIRECT LIMITED
Company details
- Registered name
- GENIE DIRECT LIMITED
- Company number
- 09996535
- Registered office
- SUITE 0243, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND · 160 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2016
- Status
- Unknown
- Age
- 10 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 28 Feb 2023
- Accounts — last made up to
- 28 Feb 2021
- Confirmation statement — next due
- 31 Aug 2024
- Confirmation statement — last
- 17 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 28 February 2023 and the register does not show them filed (43 months overdue).
- The confirmation statement was due on 31 August 2024 (24 months overdue).
- A person with significant control here also controls 138 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director resigned | MORTIMER, Karen Lilwyn | — |
| 13/08/2023 | Person with significant control ceased | Summers And May Ltd | — |
| 13/08/2023 | Person with significant control added | — | Gpa Klm Ltd |
| 13/08/2023 | Director resigned | SEAWRIGHT, Joanna Rebecca | — |
| 13/08/2023 | Director appointed | — | MORTIMER, Karen Lilwyn |
| 08/08/2023 | Person with significant control ceased | Mr Rocky Marlon Wisdom | — |
| 08/08/2023 | Person with significant control added | — | Summers And May Ltd |
| 08/08/2023 | Director resigned | WISDOM, Rocky Marlon | — |
| 08/08/2023 | Director resigned | PRIME, Robert Anthony | — |
| 08/08/2023 | Secretary resigned | WISDOM, Rocky | — |
| 08/08/2023 | Director appointed | — | SEAWRIGHT, Joanna Rebecca |
| 23/07/2018 | Director appointed | — | PRIME, Robert Anthony |
| 08/02/2017 | Person with significant control added | — | Mr Rocky Marlon Wisdom |
| 09/02/2016 | Director appointed | — | WISDOM, Rocky Marlon |
| 09/02/2016 | Secretary appointed | — | WISDOM, Rocky |
Financial highlights
No figures could be read from the accounts filed on 17 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENIE DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GENIE DIRECT LIMITED (09996535)
GENIE DIRECT LIMITED is a private limited company incorporated on 9 February 2016 and registered in the United Kingdom under company number 09996535. Its registered office is at SUITE 0243, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 28 February 2021. 5 active officers are on record , and the person with significant control is Gpa Klm Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Non-specialised wholesale trade across UK registers
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