INGENIOUS APEX SUB CO LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS APEX SUB CO LIMITED
COMPANY NUMBER
13650481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BU
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 APEX SUB CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Derek Iain Bonnar (925916615) Appointed |
Credit Risk Overview
Want to learn more about INGENIOUS APEX SUB CO 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 APEX SUB CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS APEX SUB CO 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 |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS APEX SUB CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Derek Iain Bonnar (925916615) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Thomas Gordon Brown (921544336) Appointed |
| 06/12/2021 | New Board Member Howard Laurence Sefton (923882824) Appointed |
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