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Home > England & Wales Companies > GENIUS WITHIN C.I.C.
Company Information for

GENIUS WITHIN C.I.C.

LEWES STAND PLUMPTON RACECOURSE, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3AL,
Company Registration Number
07602446
Community Interest Company
Active

Company Overview

About Genius Within C.i.c.
GENIUS WITHIN C.I.C. was founded on 2011-04-13 and has its registered office in Lewes. The organisation's status is listed as "Active". Genius Within C.i.c. is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENIUS WITHIN C.I.C.
 
Legal Registered Office
LEWES STAND PLUMPTON RACECOURSE
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3AL
Other companies in BN7
 
Previous Names
GENIUS WITHIN LTD25/03/2014
Filing Information
Company Number 07602446
Company ID Number 07602446
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121719045  
Last Datalog update: 2024-03-07 01:32:33
Primary Source:Companies House
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Companies with same name GENIUS WITHIN C.I.C.
The following companies were found which have the same name as GENIUS WITHIN C.I.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS WITHIN INCORPORATED New Jersey Unknown

Company Officers of GENIUS WITHIN C.I.C.

Current Directors
Officer Role Date Appointed
FIONA JANE MARIA BARRETT
Director 2018-01-01
NANCY ELIZABETH DOYLE
Director 2011-04-13
CHRISTOPHER HARRISON
Director 2014-08-18
IMMACOLATA PESCATORE
Director 2018-01-12
CANDIDA JANE WHITTOME
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE FRANCIS
Director 2015-11-19 2017-12-15
ANGELA INGMAN
Director 2016-03-01 2017-12-15
CHERYL ANN WINTER
Director 2014-04-28 2017-12-15
SANDIE RUTH SCRASE
Company Secretary 2013-10-07 2017-10-31
LINDA JULAND
Director 2016-03-21 2017-10-31
SANDIE RUTH SCRASE
Director 2013-10-07 2017-10-31
CHERYL TINA ISAACS
Director 2011-04-13 2014-09-19
NANCY ELIZABETH DOYLE
Company Secretary 2011-04-13 2013-10-07
CAITLIN ANN WALKER
Director 2011-04-13 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMMACOLATA PESCATORE SCORPIO TAURUS LTD Director 2018-04-04 CURRENT 2018-04-04 Active
IMMACOLATA PESCATORE MOUNTAIN TRAINING LIMITED Director 2017-10-19 CURRENT 1996-11-28 Active
IMMACOLATA PESCATORE ADVANCE PERFORMANCE (UK) LIMITED Director 2017-05-02 CURRENT 2002-04-04 Liquidation
IMMACOLATA PESCATORE 130 MINNIS ROAD MANAGEMENT COMPANY LIMITED Director 2012-03-09 CURRENT 2003-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02APPOINTMENT TERMINATED, DIRECTOR OLIIWA YEMISI JENKINS
2024-01-02DIRECTOR APPOINTED MRS GILLIAN HOLMES
2023-10-24Statement of company's objects
2023-10-24Memorandum articles filed
2023-07-03DIRECTOR APPOINTED MRS HELEN CAMILLA CHARNOCK
2023-05-19DIRECTOR APPOINTED MR ROYSTON COLLINS
2023-05-04CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ANNABELLE SOUTHCOAT
2023-02-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub divided 04/05/2021
  • Resolution of adoption of Articles of Association
2022-04-22RES01ADOPT ARTICLES 22/04/22
2022-04-22CC04Statement of company's objects
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMALLWOOD
2021-06-08AP01DIRECTOR APPOINTED MS ANNABELLE SOUTHCOAT
2021-05-21SH02Sub-division of shares on 2021-04-29
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRYER
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP01DIRECTOR APPOINTED MR JUSTIN LA HOOD
2020-09-23AP01DIRECTOR APPOINTED MS JACQUI WALLIS
2020-09-21AP01DIRECTOR APPOINTED MISS WHITNEY SOPHIA ILES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AP01DIRECTOR APPOINTED MR NEIL MILLIKEN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IMMACOLATA PESCATORE
2019-04-29AP01DIRECTOR APPOINTED MRS THERESA PRUVOST
2018-12-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AP01DIRECTOR APPOINTED MR SIMON RICHARD CLIFF
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CANDIDA JANE WHITTOME
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-27AP01DIRECTOR APPOINTED MS IMMACOLATA PESCATORE
2018-03-27AP01DIRECTOR APPOINTED MRS FIONA JANE MARIA BARRETT
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL WINTER
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JULAND
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FRANCIS
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA INGMAN
2017-12-19TM02Termination of appointment of Sandie Ruth Scrase on 2017-10-31
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 9900
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-04CH01Director's details changed for Mrs Nancy Elizabeth Doyle on 2016-11-01
2016-08-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 9900
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-11AP01DIRECTOR APPOINTED MS LINDA JULAND
2016-05-10AP01DIRECTOR APPOINTED MS ANGIE INGMAN
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 12 Chapel Road Plumpton Green Nr Lewes East Sussex BN7 3DD
2016-05-10AP01DIRECTOR APPOINTED MS CANDY WHITTOME
2016-02-26SH08Change of share class name or designation
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07AP01DIRECTOR APPOINTED MS JOANNE FRANCIS
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 9900
2015-05-06AR0113/04/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER HARRISON
2015-03-16AP01DIRECTOR APPOINTED MRS CHERYL ANN WINTER
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ISAACS
2014-12-11AA30/04/14 TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 9900
2014-04-22AR0113/04/14 FULL LIST
2014-03-25RES15CHANGE OF NAME 18/03/2014
2014-03-25CERTNMCOMPANY NAME CHANGED GENIUS WITHIN LTD CERTIFICATE ISSUED ON 25/03/14
2014-03-25CICCONCONVERSION TO A CIC
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-11AP03SECRETARY APPOINTED MRS SANDIE RUTH SCRASE
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY NANCY DOYLE
2013-10-07AP01DIRECTOR APPOINTED MRS SANDIE RUTH SCRASE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER
2013-05-31AR0113/04/13 FULL LIST
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0113/04/12 FULL LIST
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education


Licences & Regulatory approval
We could not find any licences issued to GENIUS WITHIN C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIUS WITHIN C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS WITHIN C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 95,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS WITHIN C.I.C.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 9,900
Cash Bank In Hand 2012-05-01 £ 54,298
Current Assets 2012-05-01 £ 99,965
Debtors 2012-05-01 £ 45,667
Fixed Assets 2012-05-01 £ 8,121
Shareholder Funds 2012-05-01 £ 12,346
Tangible Fixed Assets 2012-05-01 £ 8,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIUS WITHIN C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS WITHIN C.I.C.
Trademarks
We have not found any records of GENIUS WITHIN C.I.C. registering or being granted any trademarks
Income
Government Income

Government spend with GENIUS WITHIN C.I.C.

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-03-23 GBP £960 Other Pay Related Costs
Somerset County Council 2016-03-11 GBP £960 Equipment Furniture & Materials
Portsmouth City Council 2015-09-23 GBP £960 Private contractors
Brighton & Hove City Council 2015-07-24 GBP £575 Commission & Service Delivery
Durham County Council 2015-07-22 GBP £1,280 Recruitment Instruction and Training
Warwickshire County Council 2015-02-09 GBP £950 Child Protection - Psychological Assessment
City of London 2015-01-30 GBP £1,470 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS WITHIN C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS WITHIN C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS WITHIN C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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