This company is commonly known as Ingenious Money Limited. The company was founded 6 years ago and was given the registration number 11151040. The firm's registered office is in CHIPPING SODBURY. You can find them at Gowran House, 56 Broad Street, Chipping Sodbury, Bristol. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | INGENIOUS MONEY LIMITED |
|---|---|---|
| Company Number | : | 11151040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2018 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG | Director | 16 October 2021 | Active |
| Gowran House, 56 Broad Street, Chipping Sodbury, England, BS37 6AG | Director | 15 January 2018 | Active |
| Gowran House, 56 Broad Street, Chipping Sodbury, England, BS37 6AG | Director | 15 January 2018 | Active |
| 8a, King Georges Road, Pilgrims Hatch, Brentwood, England, CM15 9LS | Director | 01 January 2020 | Active |
| Mr Philip Mark Whealy | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, England, BS37 6AG |
| Nature of control | : |
|
| Rachel Anne Whealy | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, England, BS37 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-18 | Capital | Capital name of class of shares. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-15 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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