Igenie Limited

Company Name	Igenie Limited
Directors	Hamsa Bharadwaj and Raveendra Ramamohan Bharadwaj
Company Status	Active
Company Number	07421570
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Hamsa Bharadwaj
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Director Name	Mr Raveendra Ramamohan Bharadwaj
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Director Name	Raveendra Bharadwaj
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Naseby Close Isleworth Middlesex TW7 4JQ

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hamsa Bharadwaj 50.00% Ordinary
1 at £1	Raveendra Bharadwaj 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,977
Cash	£15,003
Current Liabilities	£26,866

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

2 March 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
17 February 2021	Registered office address changed from Fairman Harri 1 Landor Road London SW9 9RX England to Fairman Harris 1 Landor Road London SW9 9RX on 17 February 2021 (1 page)
1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harri 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 September 2019	Amended total exemption full accounts made up to 31 October 2018 (8 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
27 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 May 2013	Termination of appointment of Raveendra Bharadwaj as a director (1 page)
14 May 2013	Termination of appointment of Raveendra Bharadwaj as a director (1 page)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 March 2012	Registered office address changed from 14 Naseby Close Isleworth Middlesex TW7 4JQ England on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 14 Naseby Close Isleworth Middlesex TW7 4JQ England on 27 March 2012 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2 (3 pages)
15 December 2010	Appointment of Raveendra Bharadwaj as a director (3 pages)
15 December 2010	Appointment of Raveendra Bharadwaj as a director (3 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Igenie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London