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Overview

Summary

Contact details

Officers4

Finance2

Events1

Documents13

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

IGENIUS ONE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 2019 (4 years ago)

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Summary

NameIGENIUS ONE LTD
Historical names
  • GENIUS ONE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12320900
Incorporation Date19 Nov 2019 (4 years ago) / 2557 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 98 OTTER CLOSE, E15 2PX

Officers

individual

IndividualUnited Kingdom

Mr. Adele Quattrociocchi

Person with significant control


Appointed on19 Nov 2019

Resigned on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stefano De Rubis

Person with significant control


Appointed on11 Oct 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Quattrociocchi, Adele

Director


Appointed on19 Nov 2019

Resigned on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

De Rubis, Stefano

Director


Appointed on03 Oct 2022

Country of residenceItaly

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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2020100 GBP
(~$128)
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Events

Old value

03 Oct 2022

Name changeGENIUS ONE LTD

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with updatesCS01View
11 Oct 2022Notification of a person with significant controlPSC01View
03 Oct 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 17 Dec 2020

Frequently asked questions

Where is IGENIUS ONE LTD's headquarters?

IGENIUS ONE LTD's headquarters is located at ENGLAND, LONDON, 98 OTTER CLOSE, E15 2PX

What is IGENIUS ONE LTD's industry?

IGENIUS ONE LTD is in the industry of Other business support service activities n.e.c.

What year was IGENIUS ONE LTD started?

IGENIUS ONE LTD was started in 2019

Sources: Companies House