| Company Name | In Genius Holdings Limited |
|---|---|
| Director | Richard Alan Tait |
| Company Status | Active |
| Company Number | 05412856 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Previous Names | Enspiro Holdings Limited and In-Corporate Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Richard Alan Tait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | Mr Richard Alan Tait |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | Mr Ian Atkinson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Janus Consulting Bvba (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 April 2019) |
| Correspondence Address | 2a Bosduifweg 3140 Keerbergen Belgium |
Contact
| Website | in-corporate.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0945115 |
| Telephone region | Unknown |
Location
| Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Atkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,600 |
| Cash | £642 |
| Current Liabilities | £64,043 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 31 March 2021 | Notification of Susan Jane Atkinson as a person with significant control on 6 November 2020 (2 pages) |
| 31 March 2021 | Cessation of Ian Atkinson as a person with significant control on 6 November 2020 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 June 2020 | Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 November 2019 | Resolutions
|
| 24 April 2019 | Termination of appointment of Janus Consulting Bvba as a director on 23 April 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 October 2018 | Change of details for Mr Ian Atkinson as a person with significant control on 8 October 2018 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Ian Atkinson on 8 October 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Mr Richard Alan Tait on 13 August 2018 (2 pages) |
| 13 August 2018 | Secretary's details changed for Mr Richard Alan Tait on 13 August 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 April 2016 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
| 28 April 2016 | Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages) |
| 28 April 2016 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
| 28 April 2016 | Director's details changed for Mr Richard Alan Tait on 30 May 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 3 April 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 21 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Janus Consulting Bvba on 4 April 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Janus Consulting Bvba on 4 April 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Janus Consulting Bvba on 4 April 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 August 2008 | Director appointed janus consulting bvba (2 pages) |
| 28 August 2008 | Director appointed janus consulting bvba (2 pages) |
| 28 August 2008 | Director appointed richard tait (2 pages) |
| 28 August 2008 | Director appointed richard tait (2 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Company name changed enspiro holdings LIMITED\certificate issued on 22/02/07 (2 pages) |
| 22 February 2007 | Company name changed enspiro holdings LIMITED\certificate issued on 22/02/07 (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 May 2006 | Return made up to 04/04/06; full list of members
|
| 11 May 2006 | Return made up to 04/04/06; full list of members
|
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | Incorporation (19 pages) |
| 4 April 2005 | Incorporation (19 pages) |