THE INGENIOUS THEMING COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ingenious Theming Company Ltd. The company was founded 5 years ago and was given the registration number 12099914. The firm's registered office is in ALTRINCHAM. You can find them at 101 Hale Road, , Altrincham, . This company's SIC code is 31090 - Manufacture of other furniture.
Company Information
| Name | : | THE INGENIOUS THEMING COMPANY LTD |
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| Company Number | : | 12099914 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2019 |
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| Industry Codes | : | - 31090 - Manufacture of other furniture
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Office Address & Contact
| Registered Address | : | 101 Hale Road, Altrincham, England, WA15 9HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 20, 30, Peel House, The Downs, Altrincham, England, WA14 2PX | Director | 14 May 2021 | Active |
| 101 Hale Road, Altrincham, England, WA15 9HL | Director | 12 July 2019 | Active |
| 101 Hale Road, Altrincham, England, WA15 9HL | Director | 12 July 2019 | Active |
| 101 Hale Road, Altrincham, England, WA15 9HL | Director | 12 July 2019 | Active |
People with Significant Control
| Mr Albert Basson |
| Notified on | : | 14 May 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | Suite 20, 30, Peel House, Altrincham, England, WA14 2PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Clive Kendrick Powell |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 101 Hale Road, Altrincham, England, WA15 9HL |
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| Nature of control | : | - Significant influence or control
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| Mr Frazer Fearnhead |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 101 Hale Road, Altrincham, England, WA15 9HL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)