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INGENUITY FINANCIAL SERVICES LIMITED

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

This company is commonly known as Ingenuity Financial Services Limited. The company was founded 18 years ago and was given the registration number 05519706. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INGENUITY FINANCIAL SERVICES LIMITED
Company Number:05519706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Commercial Road, Poole, England, BH14 0HU

Director19 February 2021Active
41, Commercial Road, Poole, England, BH14 0HU

Director01 April 2014Active
41, Commercial Road, Poole, England, BH14 0HU

Director19 February 2021Active
37, Commercial Road, Poole, England, BH14 0HU

Secretary01 January 2014Active
9, Brabourne Avenue, Ferndown, United Kingdom, BH22 9EJ

Secretary01 August 2010Active
6 High Park Road, Broadstone, Poole, BH18 9DE

Secretary27 July 2005Active
1, Riverside Lodge, Avon Buildings, Christchurch, United Kingdom, BH23 1QJ

Director01 August 2010Active
9, Brabourne Avenue, Ferndown, United Kingdom, BH22 9EJ

Director01 August 2010Active
1st Floor, 37 Commercial Road, Poole, BH14 0HU

Director27 July 2005Active
41, Commercial Road, Poole, England, BH14 0HU

Director01 April 2014Active

People with Significant Control

Mr Timothy Guy Lewis
Notified on:30 September 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:41, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Lucia Lewis
Notified on:30 September 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:41, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Inspire Ventures & Investments Ltd
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Inspire Professional Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-04Accounts

Change account reference date company previous shortened.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Address

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

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2021-02-22Officers

Appoint person director company with name date.

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2020-11-19Resolution

Resolution.

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2020-11-19Change of name

Change of name notice.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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