Gentoo Genie Limited

Company Name	Gentoo Genie Limited
Directors	Steven Mark Hicks and Simon Walker
Company Status	Active
Company Number	07083129
Category	Private Limited Company
Incorporation Date	21 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon Walker
Status	Current
Appointed	26 May 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(8 years after company formation)
Appointment Duration	6 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Secretary & General Counsel
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Philip John Murray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(10 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Peter Walls
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(10 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Andrew Graham Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2012)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 15 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Marie Louise Glanville
Status	Resigned
Appointed	06 September 2011(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2012)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Secretary Name	Mr Simon Walker
Status	Resigned
Appointed	14 February 2012(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Director Name	Mr Andrew Graham Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2014)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Director Name	Mr Mark Blanshard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Secretary Name	Ms Julie Shipley
Status	Resigned
Appointed	24 February 2016(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	19 May 2016(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Director Name	Mrs Joanne Bell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR

Contact

Website	gentoogroup.com
Email address	[email protected]
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Gentoo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£643,728
Gross Profit	£505,542
Net Worth	£711,553
Cash	£187,725
Current Liabilities	£37,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Full accounts made up to 31 March 2020 (22 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 March 2019 (23 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (21 pages)
2 January 2018	Termination of appointment of Joanne Bell as a director on 2 January 2018 (1 page)
2 January 2018	Appointment of Mr Simon Walker as a director on 2 January 2018 (2 pages)
4 December 2017	Termination of appointment of Michael Adrian Bussey as a director on 21 November 2017 (1 page)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Appointment of Mr Steven Mark Hicks as a director on 21 November 2017 (2 pages)
4 December 2017	Termination of appointment of Michael Adrian Bussey as a director on 21 November 2017 (1 page)
4 December 2017	Appointment of Mr Steven Mark Hicks as a director on 21 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 November 2017	Full accounts made up to 31 March 2017 (21 pages)
8 November 2017	Full accounts made up to 31 March 2017 (21 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
22 November 2016	Termination of appointment of Mark Blanshard as a director on 14 November 2016 (1 page)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Termination of appointment of Mark Blanshard as a director on 14 November 2016 (1 page)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 15 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of John Robert Walker as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Steven Mark Hicks as a director on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of John Robert Walker as a director on 15 September 2016 (1 page)
25 August 2016	Full accounts made up to 31 March 2016 (26 pages)
25 August 2016	Full accounts made up to 31 March 2016 (26 pages)
20 May 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Julie Shipley as a secretary on 19 May 2016 (1 page)
20 May 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Julie Shipley as a secretary on 19 May 2016 (1 page)
1 March 2016	Appointment of Ms Julie Shipley as a secretary on 24 February 2016 (2 pages)
1 March 2016	Termination of appointment of Simon Walker as a secretary on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of Simon Walker as a secretary on 24 February 2016 (1 page)
1 March 2016	Appointment of Ms Julie Shipley as a secretary on 24 February 2016 (2 pages)
27 January 2016	Appointment of Mr Mark Blanshard as a director on 21 January 2016 (2 pages)
27 January 2016	Appointment of Mr Mark Blanshard as a director on 21 January 2016 (2 pages)
15 December 2015	Termination of appointment of Peter Walls as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Peter Walls as a director on 14 December 2015 (1 page)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 250,000 (6 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 250,000 (6 pages)
19 October 2015	Full accounts made up to 31 March 2015 (20 pages)
19 October 2015	Full accounts made up to 31 March 2015 (20 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 250,000 (6 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 250,000 (6 pages)
20 October 2014	Full accounts made up to 31 March 2014 (21 pages)
20 October 2014	Full accounts made up to 31 March 2014 (21 pages)
15 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
15 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 250,000 (7 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 250,000 (7 pages)
24 October 2013	Full accounts made up to 31 March 2013 (17 pages)
24 October 2013	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Termination of appointment of David Crawford as a director (1 page)
16 September 2013	Termination of appointment of David Crawford as a director (1 page)
11 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
23 October 2012	Full accounts made up to 31 March 2012 (18 pages)
23 October 2012	Full accounts made up to 31 March 2012 (18 pages)
13 September 2012	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
13 September 2012	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
15 February 2012	Appointment of Mr Simon Walker as a secretary (2 pages)
15 February 2012	Appointment of Mr Simon Walker as a secretary (2 pages)
14 February 2012	Appointment of Mr Michael Adrian Bussey as a director (2 pages)
14 February 2012	Termination of appointment of Marie Glanville as a secretary (1 page)
14 February 2012	Termination of appointment of Marie Glanville as a secretary (1 page)
14 February 2012	Appointment of Mr Michael Adrian Bussey as a director (2 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
6 September 2011	Appointment of Mrs Marie Louise Glanville as a secretary (1 page)
6 September 2011	Termination of appointment of Philip Murray as a director (1 page)
6 September 2011	Appointment of Mr John Robert Walker as a director (2 pages)
6 September 2011	Appointment of Mr John Robert Walker as a director (2 pages)
6 September 2011	Appointment of Mr Steven Mark Hicks as a director (2 pages)
6 September 2011	Appointment of Mr Steven Mark Hicks as a director (2 pages)
6 September 2011	Termination of appointment of Philip Murray as a director (1 page)
6 September 2011	Appointment of Mrs Marie Louise Glanville as a secretary (1 page)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 250,000 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 250,000 (3 pages)
28 September 2010	Termination of appointment of Simon Walker as a director (1 page)
28 September 2010	Termination of appointment of Simon Walker as a director (1 page)
28 September 2010	Appointment of Andrew Graham Taylor as a director (2 pages)
28 September 2010	Appointment of Peter Walls as a director (2 pages)
28 September 2010	Appointment of Andrew Graham Taylor as a director (2 pages)
28 September 2010	Appointment of Peter Walls as a director (2 pages)
28 September 2010	Appointment of David Crawford as a director (2 pages)
28 September 2010	Appointment of David Crawford as a director (2 pages)
28 September 2010	Appointment of Philip John Murray as a director (2 pages)
28 September 2010	Appointment of Philip John Murray as a director (2 pages)
19 July 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
19 July 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
21 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Gentoo Genie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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