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INGENIO BUSINESS CONSULTING, SERVICES & SOLUTIONS LTD

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

This company is commonly known as Ingenio Business Consulting, Services & Solutions Ltd. The company was founded 8 years ago and was given the registration number 10185172. The firm's registered office is in LONDON. You can find them at 77c Daws Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INGENIO BUSINESS CONSULTING, SERVICES & SOLUTIONS LTD
Company Number:10185172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:77c Daws Lane, London, United Kingdom, NW7 4SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 46, Manor Road, London, England, W13 0JA

Director22 February 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 March 2021Active
77c, Daws Lane, London, United Kingdom, NW7 4SE

Secretary17 May 2016Active
77c, Daws Lane, London, United Kingdom, NW7 4SE

Secretary22 February 2018Active
38, Panton Street, London, United Kingdom, SW1Y 4EA

Director22 February 2018Active
77c, Daws Lane, London, United Kingdom, NW7 4SE

Director17 May 2016Active

People with Significant Control

Mr Andrea Scarpignato
Notified on:18 August 2023
Status:Active
Date of birth:August 1974
Nationality:Italian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Rosemarie Therese Lambert
Notified on:18 August 2023
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Maria Luisa Ingoglia
Notified on:30 June 2019
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:38 Pnton Street, Panton Street, London, England, SW1Y 4EA
Nature of control:
  • Significant influence or control
Mr. Andrea Scarpignato
Notified on:30 May 2016
Status:Active
Date of birth:August 1974
Nationality:Italian
Country of residence:United Kingdom
Address:77c, Daws Lane, London, United Kingdom, NW7 4SE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Officers

Change person director company with change date.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Address

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

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2023-07-31Address

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

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Address

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

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-13Officers

Appoint person director company with name date.

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2020-09-28Resolution

Resolution.

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2020-09-24Officers

Change person director company with change date.

Download
2020-09-23Resolution

Resolution.

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2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Officers

Termination secretary company with name termination date.

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