Ideas Genius Ltd

Company Name	Ideas Genius Ltd
Directors	Bernard Peter Achampong and Andrew Lee Spence
Company Status	Active
Company Number	07298862
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bernard Peter Achampong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	310 Rangefield Road 310 Rangefield Road 310 Rangefield Road Bromley BR1 4QY

Director Name	Mr Andrew Lee Spence
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Producer
Country of Residence	England
Correspondence Address	2 Kenmare Close Ickenham Uxbridge UB10 8FP

Secretary Name	Miss Ruth Ahinei Amarquaye
Status	Resigned
Appointed	07 January 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	310 Rangefield Road Bromley BR1 4QY

Contact

Website	www.ideasgenius.com
Email address	[email protected]

Location

Registered Address	320 City Road London EC1V 2NZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Bernard Peter Achampong 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
9 June 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
10 June 2022	Registered office address changed from 310 Rangefield Road Bromley BR1 4QY England to 320 City Road London EC1V 2NZ on 10 June 2022 (1 page)
30 May 2022	Notification of Andrew Lee Spence as a person with significant control on 16 May 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
27 May 2022	Change of details for Mr Bernard Peter Achampong as a person with significant control on 16 May 2022 (2 pages)
25 May 2022	Memorandum and Articles of Association (25 pages)
23 May 2022	Resolutions RES13 ‐ Subdivided shares 09/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 2.25 (3 pages)
20 May 2022	Sub-division of shares on 16 May 2022 (4 pages)
20 May 2022	Statement of capital following an allotment of shares on 17 May 2022 GBP 2.5 (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 December 2021	Director's details changed for Mr Andrew Lee Spence on 15 March 2020 (2 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
29 June 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
25 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 February 2019	Appointment of Mr Andrew Lee Spence as a director on 14 February 2019 (2 pages)
7 January 2019	Notification of Bernard Peter Achampong as a person with significant control on 7 January 2019 (2 pages)
3 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 August 2018	Registered office address changed from PO Box 1227 310 Rangefield Road Bromley Please Select Region, State or Province BR1 9ZJ United Kingdom to 310 Rangefield Road Bromley BR1 4QY on 3 August 2018 (1 page)
3 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 July 2017	Registered office address changed from 310 Rangefield Road Bromley BR1 4QY to PO Box 1227 310 Rangefield Road Bromley Please Select Region, State or Province BR1 9ZJ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 310 Rangefield Road Bromley BR1 4QY to PO Box 1227 310 Rangefield Road Bromley Please Select Region, State or Province BR1 9ZJ on 27 July 2017 (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (3 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (3 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 August 2014	Termination of appointment of Ruth Ahinei Amarquaye as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Ruth Ahinei Amarquaye as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Ruth Ahinei Amarquaye as a secretary on 8 August 2014 (1 page)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
28 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Appointment of Miss Ruth Ahinei Amarquaye as a secretary (1 page)
25 March 2013	Appointment of Miss Ruth Ahinei Amarquaye as a secretary (1 page)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from 310 Rangefield Road 310 Rangefield Road 310 Rangefield Road Bromley BR1 4QY England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 310 Rangefield Road 310 Rangefield Road 310 Rangefield Road Bromley BR1 4QY England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 310 Rangefield Road 310 Rangefield Road 310 Rangefield Road Bromley BR1 4QY England on 1 August 2012 (1 page)
29 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
29 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ideas Genius Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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