This company is commonly known as Ingenuity Group Limited. The company was founded 14 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.
| 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 | : |
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| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Arley Road, Poole, United Kingdom, BH14 8DW | Director | 25 August 2009 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 August 2009 | Active |
| 37 Oakridge Avenue, Radlett, WD7 8EW | Director | 25 August 2009 | Active |
| 10 Strathray Gardens, London, NW3 4NY | Director | 25 August 2009 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 August 2009 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 25 August 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Capital | Capital allotment shares. | Download |
| 2017-11-06 | Resolution | Resolution. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
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