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INGENII RESOURCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenii Resource Limited. The company was founded 7 years ago and was given the registration number 10433519. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INGENII RESOURCE LIMITED
Company Number:10433519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director05 June 2019Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director01 April 2019Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director01 April 2019Active
1 Ramsay Court, Kingfisher Way, Huntingdon, England, PE29 2EZ

Director12 September 2017Active
Shakespeare House, 168 Lavender Hill, London, England, SW11 5TG

Director01 May 2017Active
213, Miller Street, North Sydney, Australia, 2060

Director18 October 2016Active

People with Significant Control

Indigo 7 Ventures Ltd
Notified on:29 March 2019
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ephram Stephenson
Notified on:18 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Australia
Address:213, Miller Street, North Sydney, Australia, 2060
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-01Officers

Termination director company with name termination date.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-08-13Officers

Second filing of director appointment with name.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-07-01Resolution

Resolution.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-13Officers

Appoint person director company with name date.

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