Menna Overview
Here’s a quick overview of IN GENIUS HOLDINGS LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2005.
IN GENIUS HOLDINGS LIMITED
- Company statusactive
- Company No05412856
- Age21 years 7 months Incorporated 4 April 2005
- Officers2
Address
6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU
IN GENIUS HOLDINGS LIMITED is an active company incorporated on 4 April 2005 and based in Gateshead, Tyne And Wear. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Resolution
7 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 09 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Aug 2018
Change Person Secretary Company With Change Date
8 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAIT, Richard Alan | secretary | 04 Apr 2005 | |
| TAIT, Richard Alan | director | Dec 1973 | 19 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Jane Atkinson | Oct 1948 | 06 Nov 2020 |
| Mr Ian Atkinson | Oct 1950 | 06 Apr 2016 |
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Here’s a quick overview of IN GENIUS HOLDINGS LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2005.