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Ingenious (iep Cover) Limited, W1F 9JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INGENIOUS (IEP COVER) LIMITED

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

This company is commonly known as Ingenious (iep Cover) Limited. The company was founded 7 years ago and was given the registration number 10720594. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGENIOUS (IEP COVER) LIMITED
Company Number:10720594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, United Kingdom, W1F 9JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary11 April 2017Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director11 April 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary11 April 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director11 April 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director11 April 2017Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type small.

Download
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type full.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Officers

Change person secretary company with change date.

Download
2023-03-02Address

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

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Change account reference date company previous shortened.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-04-12Officers

Termination secretary company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Accounts

Accounts with accounts type small.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Officers

Appoint person secretary company with name date.

Download
2018-04-13Officers

Termination secretary company with name termination date.

Download
2017-05-16Accounts

Change account reference date company current extended.

Download

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