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.
Name | : | INGENIO BUSINESS CONSULTING, SERVICES & SOLUTIONS LTD |
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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 | : |
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Registered Address | : | 77c Daws Lane, London, United Kingdom, NW7 4SE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 5, 46, Manor Road, London, England, W13 0JA | Director | 22 February 2018 | Active |
71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 March 2021 | Active |
77c, Daws Lane, London, United Kingdom, NW7 4SE | Secretary | 17 May 2016 | Active |
77c, Daws Lane, London, United Kingdom, NW7 4SE | Secretary | 22 February 2018 | Active |
38, Panton Street, London, United Kingdom, SW1Y 4EA | Director | 22 February 2018 | Active |
77c, Daws Lane, London, United Kingdom, NW7 4SE | Director | 17 May 2016 | Active |
Mr Andrea Scarpignato | ||
Notified on | : | 18 August 2023 |
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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 | : |
|
Ms Rosemarie Therese Lambert | ||
Notified on | : | 18 August 2023 |
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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 | : |
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Mrs Maria Luisa Ingoglia | ||
Notified on | : | 30 June 2019 |
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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 | : |
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Mr. Andrea Scarpignato | ||
Notified on | : | 30 May 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-13 | Officers | Appoint person director company with name date. | Download |
2020-09-28 | Resolution | Resolution. | Download |
2020-09-24 | Officers | Change person director company with change date. | Download |
2020-09-23 | Resolution | Resolution. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-19 | Officers | Termination secretary company with name termination date. | Download |
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