This company is commonly known as Ingenio Business Strategy Consultants Ltd. The company was founded 12 years ago and was given the registration number 07776397. The firm's registered office is in LONDON. You can find them at 121 Cannon Workshops, 3 Cannon Drive Canary Wharf, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Name | : | INGENIO BUSINESS STRATEGY CONSULTANTS LTD |
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Company Number | : | 07776397 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 121 Cannon Workshops, 3 Cannon Drive Canary Wharf, London, E14 4AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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133 Stratford Road, London, Stratford Road, London, England, E13 0JN | Director | 10 September 2022 | Active |
121, Cannon Workshops, 3 Cannon Drive Canary Wharf, London, United Kingdom, E14 4AS | Director | 15 May 2012 | Active |
8, Cannon House, Cannon Drive, London, United Kingdom, E14 4AS | Director | 16 September 2011 | Active |
Mr Peter Wagner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 27 Old Gloucester Street, London, 27 Old Gloucester Street, London, England, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-10 | Officers | Termination director company with name termination date. | Download |
2022-09-10 | Officers | Appoint person director company with name date. | Download |
2022-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Gazette | Gazette filings brought up to date. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Gazette | Gazette notice compulsory. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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