IGENIUS ONE LTD
98 OTTER CLOSE, LONDON E15 2PX- Active
- Private Limited Company
- Company No. 12320900
- Last Updated: 01 Mar 2024
Company Profile
IGENIUS ONE LTD was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in LONDON. IGENIUS ONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | IGENIUS ONE LTD |
|---|---|
| Company number | 12320900 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 OTTER CLOSE LONDON E15 2PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefano De Rubis Nationality: Italian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr. Adele Quattrociocchi Nationality: Italian |
Dates: Tuesday, November 19, 2019 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IGENIUS ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| IGENIUS ONE LTD | 19 Nov 2019 |
| GENIUS ONE LTD | 03 Oct 2022 |