This company is commonly known as Ingenious Capital Management Limited. The company was founded 12 years ago and was given the registration number 07728908. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | INGENIOUS CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07728908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, London, W1F 9JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Secretary | 04 August 2011 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 26 June 2018 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 14 November 2019 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 04 August 2011 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 04 August 2011 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 02 October 2014 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 26 January 2021 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 14 November 2019 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 31 August 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 22 May 2015 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 04 August 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 19 June 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 18 July 2014 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| 15, Golden Square, London, W1F 9JG | Director | 29 June 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 August 2011 | Active |
| Ingenious Capital Management Holdings Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person secretary company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
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