INGEUS INVESTMENTS LIMITED

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

This company is commonly known as Ingeus Investments Limited. The company was founded 19 years ago and was given the registration number 05228293. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INGEUS INVESTMENTS LIMITED
Company Number	:	05228293
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Magma House 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Corporate Secretary	15 March 2021	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Director	15 March 2021	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Director	15 March 2021	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Secretary	21 December 2018	Active
Fourth Floor, 66 Prescot Street, London, England, E1 8HG	Secretary	22 July 2016	Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ	Corporate Secretary	01 February 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 2004	Active
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET	Corporate Secretary	30 April 2009	Active
29 Ludgate Hill, London, EC4M 7JE	Corporate Secretary	10 September 2004	Active
4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG	Director	21 December 2006	Active
4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG	Director	28 February 2013	Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Director	21 December 2018	Active
4th Floor 66, Prescot Street, London, England, E1 8HG	Director	22 January 2015	Active
The Registry, 3 Royal Mint Court, London, England, EC3N 4QN	Director	02 November 2007	Active
25, Seymour Avenue, Ewell East, Epsom, KT17 2RP	Director	02 November 2007	Active
The Registry, 3 Royal Mint Court, London, England, EC3N 4QN	Director	20 October 2008	Active
85 Norman Crescent, Norman Park, Queensland 4170, Australia,	Director	10 September 2004	Active
66, Prescot Street, London, England, E1 8HG	Director	03 November 2015	Active
1404 Grosvenor, 12 Edward Street, Brisbane, Australia, 4000	Director	21 December 2006	Active
The Registry, 3 Royal Mint Court, London, England, EC3N 4QN	Director	21 December 2006	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	10 September 2004	Active

People with Significant Control

The Providence Service Corporation
Notified on	:	05 December 2018
Status	:	Active
Country of residence	:	United States
Address	:	1275 Peachtree Rd Ne, 6th Floor, Atlanta, United States, 30309
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ingeus Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	66, Prescot Street, London, England, E1 8HG
Nature of control	:	Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-11	Accounts	Accounts with accounts type micro entity.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-16	Accounts	Accounts with accounts type micro entity.	Download
2021-11-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-16	Officers	Termination director company with name termination date.	Download
2021-09-16	Officers	Termination secretary company with name termination date.	Download
2021-09-16	Officers	Appoint person director company with name date.	Download
2021-09-16	Officers	Appoint person director company with name date.	Download
2021-09-16	Officers	Appoint corporate secretary company with name date.	Download
2021-09-16	Address	Change registered office address company with date old address new address.	Download
2021-08-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Confirmation statement	Confirmation statement with updates.	Download
2019-10-01	Persons with significant control	Change to a person with significant control.	Download
2019-09-27	Accounts	Accounts with accounts type full.	Download
2019-01-16	Capital	Second filing capital allotment shares.	Download
2019-01-14	Address	Change registered office address company with date old address new address.	Download
2018-12-27	Officers	Termination secretary company with name termination date.	Download
2018-12-27	Officers	Termination director company with name termination date.	Download
2018-12-27	Officers	Appoint person secretary company with name date.	Download
2018-12-27	Officers	Appoint person director company with name date.	Download
2018-12-12	Persons with significant control	Notification of a person with significant control.	Download
2018-12-12	Persons with significant control	Cessation of a person with significant control.	Download