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INGENIO GROUP LTD

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

This company is commonly known as Ingenio Group Ltd. The company was founded 4 years ago and was given the registration number 12520818. The firm's registered office is in LUTTERWORTH. You can find them at Norfolk House, High Street, Lutterworth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:INGENIO GROUP LTD
Company Number:12520818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Norfolk House, High Street, Lutterworth, England, LE17 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, High Street, Lutterworth, England, LE17 4AD

Director24 April 2020Active
Norfolk House, High Street, Lutterworth, England, LE17 4AD

Director24 April 2020Active
Norfolk House, Main Street, Leire, Lutterworth, England, LE17 5HE

Director17 March 2020Active

People with Significant Control

Mr Christopher Paul Mills
Notified on:24 April 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Norfolk House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mills
Notified on:24 April 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:England
Address:28, Ryder Row, Coventry, England, CV7 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexandra Voss
Notified on:24 April 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Norfolk House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mandar Patel
Notified on:17 March 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Norfolk House, Main Street, Lutterworth, England, LE17 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-05-12Address

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

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2020-04-27Address

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

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Persons with significant control

Notification of a person with significant control.

Download
2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Address

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

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2020-03-17Incorporation

Incorporation company.

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