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INGENUITY POINT LIMITED

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

This company is commonly known as Ingenuity Point Limited. The company was founded 6 years ago and was given the registration number 11108876. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INGENUITY POINT LIMITED
Company Number:11108876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Bucks, United Kingdom, HP9 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director13 December 2017Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director13 December 2017Active

People with Significant Control

Richard Larnder
Notified on:13 December 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

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

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-02Address

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

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2019-02-25Accounts

Change account reference date company current extended.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-02-28Capital

Capital name of class of shares.

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2018-02-28Capital

Capital variation of rights attached to shares.

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2018-02-26Incorporation

Memorandum articles.

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2018-02-26Resolution

Resolution.

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2017-12-18Resolution

Resolution.

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2017-12-13Incorporation

Incorporation company.

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