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INGENIOUS TMT INVESTMENTS LIMITED

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

This company is commonly known as Ingenious Tmt Investments Limited. The company was founded 6 years ago and was given the registration number 11309814. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INGENIOUS TMT INVESTMENTS LIMITED
Company Number:11309814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary13 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary13 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 April 2018Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2022-01-22Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type small.

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2019-05-30Officers

Termination director company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Termination secretary company with name termination date.

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2018-07-31Accounts

Change account reference date company current extended.

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2018-06-08Capital

Capital allotment shares.

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2018-04-13Incorporation

Incorporation company.

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