Insurance Systems Genius Ltd. net worth, address, company information. Free

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Insurance Systems Genius Ltd (reg no 07514319) is a private limited company started on 2011-02-02. The business has its registered office at The Granary Hones Yard, 1 Waverley Road, Farnham GU9 8BB. Insurance Systems Genius Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Insurance Systems Genius Ltd
Number	07514319
Date of Incorporation:	2nd February 2011
End of financial year:	30 April
Address:	The Granary Hones Yard, 1 Waverley Road, Farnham, GU9 8BB
SIC code:	62020 - Information technology consultancy activities

1 secretary is present: Jaine F. (appointed on 02 February 2011). The Companies House reports 2 persons of significant control, namely: Cornelius M. owns over 1/2 to 3/4 of shares , Jaine F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	43,428	24,560	55,107	67,454	89,600	110,407	120,510	152,320	179,265	259,132	279,311	311,360
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,377	347	29,389	40,711	59,797	-	-	-	-	-	-	-
Tangible Fixed Assets	1,114	835	1,598	1,059	2,220	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,377	347	29,389	40,711	59,797	81,153	97,103	124,171	150,461	198,942	245,747	281,338
Fixed Assets	1,114	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Cornelius M.

6 April 2016

Nature of control:	50,01-75% shares

Jaine F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 6th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 2nd February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 24th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 2nd February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 2nd February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 2nd February 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 8th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Monday 30th April 2012. Originally it was Wednesday 29th February 2012 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
(CH03) On Thursday 15th March 2012 secretary's details were changed filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 28th October 2011 from William Russell House the Square Lightwater Surrey GU18 5SS United Kingdom filed on: 28th, October 2011 \| address	Free Download (1 page)
(CH03) On Wednesday 2nd February 2011 secretary's details were changed filed on: 4th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th March 2011. filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, February 2011 \| incorporation	Free Download (13 pages)

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