I-genius Limited

General information

Name:

I-genius Ltd

Office Address:

90 Mill Lane NW6 1NL London

Number: 05118974

Incorporation date: 2004-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

I-genius Limited is officially located at London at 90 Mill Lane. Anyone can search for this business by its area code - NW6 1NL. I-genius's launching dates back to 2004. This enterprise is registered under the number 05118974 and company's last known status is active. The business name of this business got changed in 2006 to I-genius Limited. This enterprise previous registered name was Creative Future. This company's SIC code is 85422 and has the NACE code: Post-graduate level higher education. The business latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Fri, 5th May 2023.

Presently, the following firm is governed by a single director: Thomas H., who was assigned to lead the company twenty years ago. Since 2015-06-04 Barry C., had been managing the following firm up until the resignation on 2020-04-01. Furthermore a different director, namely Michael W. resigned sixteen years ago. In order to support the directors in their duties, this specific firm has been utilizing the skills of Thomas H. as a secretary since the appointment on 2006-07-10.

  • Previous company's names
  • I-genius Limited 2006-07-13
  • Creative Future Limited 2004-05-05

Financial data based on annual reports

Company staff

Thomas H.

Role: Secretary

Appointed: 10 July 2006

Latest update: 5 March 2024

Thomas H.

Role: Director

Appointed: 05 May 2004

Latest update: 5 March 2024

People with significant control

Thomas H. is the individual who controls this firm, owns over 3/4 of company shares.

Thomas H.
Notified on 13 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 May 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85422 : Post-graduate level higher education
20
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