In Genius Holdings Limited

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General information

Name:

In Genius Holdings Ltd

Office Address:

6 Queens Court North, Third Avenue Team Valley Trading Estate NE11 0BU Gateshead

Number: 05412856

Incorporation date: 2005-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

In Genius Holdings Limited, a Private Limited Company, with headquarters in 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead. The company's zip code NE11 0BU. This enterprise was established in 2005. The firm's Companies House Reg No. is 05412856. This company has been on the market under three previous names. The company's very first official name, Enspiro Holdings, was changed on 22nd February 2007 to In-corporate Holdings. The current name, used since 2019, is In Genius Holdings Limited. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. In Genius Holdings Ltd filed its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-04-04.

Richard T. is the following company's solitary director, who was appointed on 19th February 2008. The following firm had been directed by Ian A. till April 2020. In order to help the directors in their tasks, the firm has been using the skills of Richard T. as a secretary since April 2005.

  • Previous company's names
  • In Genius Holdings Limited 2019-11-12
  • In-corporate Holdings Limited 2007-02-22
  • Enspiro Holdings Limited 2005-04-04

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 19 February 2008

Latest update: 1 January 2024

Richard T.

Role: Secretary

Appointed: 04 April 2005

Latest update: 1 January 2024

People with significant control

Susan A. 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.

Susan A.
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian A.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

20 Kingsway House Kingsway Team Valley

Post code:

NE11 0HW

City / Town:

Gateshead

HQ address,
2013

Address:

20 Kingsway House Kingsway Team Valley

Post code:

NE11 0HW

City / Town:

Gateshead

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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