Igenius One Ltd

General information

Name:

Igenius One Limited

Office Address:

98 Otter Close E15 2PX London

Number: 12320900

Incorporation date: 2019-11-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This enterprise called Igenius One was established on 2019-11-19 as a Private Limited Company. The company's office may be reached at London on 98 Otter Close. In case you need to reach this company by mail, its zip code is E15 2PX. The registration number for Igenius One Ltd is 12320900. This firm debuted under the business name Genius One, however for the last two years has operated under the business name Igenius One Ltd. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Igenius One Limited filed its account information for the period that ended on 2021-11-30. The latest confirmation statement was released on 2022-10-11.

In the following limited company, the full range of director's responsibilities have so far been met by Stefano D. who was assigned this position on 2022-10-03. The following limited company had been supervised by Adele Q. till 2022-10-01.

  • Previous company's names
  • Igenius One Ltd 2022-10-03
  • Genius One Ltd 2019-11-19

Financial data based on annual reports

Company staff

Stefano D.

Role: Director

Appointed: 03 October 2022

Latest update: 16 August 2023

People with significant control

Stefano D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stefano D.
Notified on 11 October 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Adele Q.
Notified on 19 November 2019
Ceased on 1 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-19
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control October 11, 2022 (PSC01)
filed on: 11th, October 2022
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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