UKBizDB.co.uk

INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED

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

This company is commonly known as Ingenious Infrastructure Collections Limited. The company was founded 4 years ago and was given the registration number 12429267. 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 INFRASTRUCTURE COLLECTIONS LIMITED
Company Number:12429267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
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

Secretary28 January 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director13 January 2021Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director28 January 2020Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:28 January 2020
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 (6 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
2024-03-30Accounts

Accounts with accounts type dormant.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-03-10Persons 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
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-02-14Accounts

Change account reference date company current extended.

Download
2020-02-06Accounts

Change account reference date company current extended.

Download
2020-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.