IT GENIES LIMITED
IT GENIES LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Clumber Close, Ripley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IT GENIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05453402 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/05/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | CLUMBER HOUSE |
|---|
| Address Line 2 | 8 CLUMBER CLOSE |
|---|
| Post Town | RIPLEY |
|---|
| County | DERBYSHIRE |
|---|
| Postcode | DE5 3TS |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 30/05/2024 |
|---|
| Last Made Up Date | 16/05/2023 |
|---|
Return
| Next Due Date | 13/06/2017 |
|---|
| Last Made Up Date | 16/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
IT GENIES LIMITED
Directors
(The company's officers)
MR MICHAEL IAN HUBBALL
(~54 year old British national)
CLUMBER HOUSE 8 CLUMBER CLOSE, RIPLEY, DERBYSHIRE, DE5 3TS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2005
DONALD VICTOR HUBBALL
(British national)
21 BRIARS WAY, RIPLEY, DERBYSHIRE, DE5 3PZ
- Current Secretary
- Gives occupation as RETIRED
Appointed on 08/03/2007
Shareholders
(Persons of Significant Control)
Mr Michael Ian Hubball
(~54 year old British national)
Clumber House, 8 Clumber Close, Ripley, Derbyshire, DE5 3TS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
