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THE INGENIUS EVENTS COMPANY LTD

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

This company is commonly known as The Ingenius Events Company Ltd. The company was founded 10 years ago and was given the registration number 08868653. The firm's registered office is in LONDON. You can find them at Unit 208 Canalot Studios, 222 Kensal Road, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE INGENIUS EVENTS COMPANY LTD
Company Number:08868653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director05 March 2019Active
Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director07 November 2019Active
Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director21 July 2020Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary09 June 2015Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary10 February 2014Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB

Director30 January 2014Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director17 February 2016Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director17 February 2016Active
Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director29 September 2017Active

People with Significant Control

International Wine & Spirit Competition (Iwsc) Foundation
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nexus Holdings Limited
Notified on:18 November 2022
Status:Active
Country of residence:England
Address:Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Conversion Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 208, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
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

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-11-18Persons with significant control

Notification of a person with significant control.

Download
2022-11-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Other

Legacy.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-11-13Address

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

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2020-07-21Officers

Appoint person director company with name date.

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