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INGENIOUS LTD

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

This company is commonly known as Ingenious Ltd. The company was founded 23 years ago and was given the registration number 04050242. The firm's registered office is in STROUD. You can find them at Bluebell Cottage, High Street Chalford, Stroud, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INGENIOUS LTD
Company Number:04050242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bluebell Cottage, High Street Chalford, Stroud, Gloucestershire, GL6 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Brewer Street, Brighton, England, BN2 3HH

Director16 August 2000Active
27, Toronto Terrace, Brighton, England, BN2 9UX

Secretary12 October 2001Active
Nelson House, 271 Kingston Road, London, SW19 3NW

Corporate Secretary09 August 2000Active
49 Galveston Road, London, Uk, SW15 2RZ

Director16 August 2000Active
Nelson House 271 Kingston Road, Wimbledon, London, SW19 3NW

Corporate Director09 August 2000Active

People with Significant Control

Mr Jeremy Charles Nolan
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:149, Queens Park Road, Brighton, England, BN2 0GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination secretary company with name termination date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person secretary company with change date.

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2021-08-02Officers

Change person director company with change date.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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