INGENIOUS CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
07728908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2011
(13 years and 3 months old)
WEBSITE
http://www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
15 Golden Square
London
W1F 9JG
Telephone: 73194000
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGENIOUS CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 16/02/2024 | Mark Samuel Cowie (919808695) has left the board |
Credit Risk Overview
Want to learn more about INGENIOUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIOUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 162 Past: 534 |
View Report |
|
04/08/2011 - Present (13 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 20 Past: 324 |
View Report |
|
04/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 16/02/2024 | Mark Samuel Cowie (919808695) has left the board |
| 15/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Peter Francis Touche (914165387) Appointed |
| 05/10/2020 | Sebastian James Speight (913851370) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Sarah Cruickshank (926528568) Appointed |
| 16/12/2019 | New Board Member Pieter Willem Vorster (919208116) Appointed |
| 21/10/2019 | Jamieson William George Lowe (924822114) has left the board |
| 03/06/2019 | Richard Dylan Jones (916089731) has left the board |
| 31/05/2019 | William Vicat Harrison (921201099) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921338396) has left the board |
| 09/04/2019 | New Accounts filed |
| 11/01/2019 | Matthew Taylor Bugden (913851372) has left the board |
| 11/07/2018 | New Board Member Jamieson William George Lowe (924822114) Appointed |
| 29/06/2018 | New Board Member Thomas Gordon Brown (921544336) Appointed |
| 29/06/2018 | New Board Member William Vicat Harrison (921201099) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 06/09/2016 | New Company Secretary Jennifer Wright (921338396) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 31/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 02/06/2015 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 10/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 22/10/2014 | Nicholas Anthony Crosfield Bower (912938603) has left the board |
| 14/10/2014 | New Board Member Peter Michael Shawyer (916753534) Appointed |
| 14/10/2014 | Peter Michael Shawyer (919148783) has left the board |
| 07/10/2014 | New Board Member Peter Michael Shawyer (919148783) Appointed |
| 30/09/2014 | Ian Stuart Anderson (915878321) has left the board |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
| 23/07/2014 | New Board Member Richard Dylan Jones (916089731) Appointed |
| 28/05/2014 | New Annual Return filed |
| 11/04/2014 | Jonathan Patrick Frederik Bradley (915692261) has left the board |
| 10/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 18/04/2013 | Richard Dylan Jones (916089731) has left the board |
| 18/04/2013 | Change in Reg. Office |
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