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INGENUITY GROUP LIMITED

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

This company is commonly known as Ingenuity Group Limited. The company was founded 15 years ago and was given the registration number 07000437. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:INGENUITY GROUP LIMITED
Company Number:07000437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Arley Road, Poole, United Kingdom, BH14 8DW

Director25 August 2009Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 August 2009Active
37 Oakridge Avenue, Radlett, WD7 8EW

Director25 August 2009Active
10 Strathray Gardens, London, NW3 4NY

Director25 August 2009Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 August 2009Active
5, Fleet Place, London, EC4M 7RD

Director25 August 2009Active

People with Significant Control

Mr Lawrence David Melville
Notified on:13 May 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dolphin Finance Corporation Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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