I-GENIUS LIMITED

Profile I-GENIUS LIMITED

Actual on 01.11.2020
Company name
I-GENIUS LIMITED
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Company number
05118974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
85422 - Post-graduate level higher education
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Registered office address
10 COLTHURST CRESCENT, LONDON, N4 2DS
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PSC and Officers I-GENIUS LIMITED

Officers

(as of 19.09.2020)

HUTCHINSON, Thomas John
Status: Active
Appointed on: Monday, 10 July 2006
Correspondence address: 10 Colthurst Crescent, London, N4 2DS
Nationality: British
Role: Secretary
Occupation: Director
HUTCHINSON, Thomas John
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 10 Colthurst Crescent, London, N4 2DS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Media & Marketing
Country of residence: England
PITKEATHLEY, Simon William Bisson
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 12 December 2005
Correspondence address: 11a Campdale Road, London, N7 0EB
Nationality: British
Role: Secretary
Occupation: Management Consultant
PITKEATHLEY, Simon William Bisson
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 12 December 2005
Correspondence address: 11a Campdale Road, London, N7 0EB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
WARD, Michael James
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Tuesday, 01 April 2008
Correspondence address: Flat 3, 45 Petherton Road, London, N5 2QX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
CRISP, Barry
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Wednesday, 01 April 2020
Correspondence address: Colthurst Crescent, England, London, N4 2DS, 10 Colthurst Crescent
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Media Communications
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Thomas John Hutchinson
Status: Active
Notified on: Wednesday, 13 July 2016
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent