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INGENIOSITY LTD

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

This company is commonly known as Ingeniosity Ltd. The company was founded 10 years ago and was given the registration number 09048754. The firm's registered office is in SALISBURY. You can find them at 17 Lancaster Road, Sarum Business Park, Salisbury, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INGENIOSITY LTD
Company Number:09048754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:17 Lancaster Road, Sarum Business Park, Salisbury, Wiltshire, SP4 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB

Director20 May 2014Active
2, Ilkovicova, Bratislava, Slovakia, 84104

Director08 June 2015Active
17, Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB

Director20 May 2014Active

People with Significant Control

Mr. Martin Rumenov Linkov
Notified on:20 May 2016
Status:Active
Date of birth:February 1986
Nationality:Bulgarian
Address:17, Lancaster Road, Salisbury, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr. Atanas Nikolaev Youroukov
Notified on:20 May 2016
Status:Active
Date of birth:July 1979
Nationality:Bulgarian
Address:17, Lancaster Road, Salisbury, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Slovak Venture Fund S.C.A Sicar
Notified on:20 May 2016
Status:Active
Country of residence:Luxembourg
Address:11, Avenue Emile Reuter, 11, Avenue Emile Reuter, Luxembourg, Luxembourg, L-2420
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-01-05Capital

Capital allotment shares.

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2017-12-14Capital

Capital allotment shares.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-10-25Capital

Capital allotment shares.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-12-10Capital

Capital allotment shares.

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2015-07-24Accounts

Change account reference date company current extended.

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2015-07-16Resolution

Resolution.

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2015-06-09Officers

Appoint person director company with name date.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Change person director company.

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2015-06-08Officers

Change person director company with change date.

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2015-06-08Capital

Capital allotment shares.

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