Igenea Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director.
Director Michael V., appointed on 21 November 2018.
The company is classified as "technical testing and analysis" (SIC code: 71200).
The last confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11690010 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 21 November 2018
Position: Corporate Director
Appointed: 21 November 2018
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Swissvit Ag from Baar, Switzerland. The abovementioned PSC is classified as "an ag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Swissvit Ag
Swissvit Ag Lattichstrasse 6, Baar, Switzerland
| Legal authority | Switzerland |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Baar (Zg) |
| Registration number | 115.029.993 |
| Notified on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | -3 310 | |||
| Net Assets Liabilities | 100 | 100 | 100 | -11 597 |
| Other | ||||
| Creditors | 8 287 | |||
| Net Current Assets Liabilities | -11 597 | |||
| Total Assets Less Current Liabilities | -11 597 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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