INGENIOUS COMMERCIAL ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
INGENIOUS COMMERCIAL ENTERPRISES LIMITED

COMPANY NUMBER
07932578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/02/2012 (12 years and 9 months old)

WEBSITE
wbceurope.com

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARCELS BUILDING 14 BIRD STREET
LONDON
W1U 1BU

Telephone: 02073194000
TPS: No

TRADING ADDRESSES

Parcels Building 14 Bird Street
London
W1U 1BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.1k

14.78%

NET WORTH

£16.4M

8.22%

TOTAL LIABILITIES

£1.6M

2.51%

NET ASSETS

£16.4M

8.22%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INGENIOUS COMMERCIAL ENTERPRISES LIMITED	Active - Accounts Filed	View Report
INGENIOUS RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
IREL SOLAR HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Neil Andrew Forster (926660388) has left the board
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.1k

14.78%

NET WORTH

£16.4M

8.22%

TOTAL LIABILITIES

£1.6M

2.51%

NET ASSETS

£16.4M

8.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INGENIOUS ESTATE PLANNING LIMITED	Owned: 100.00 %	Shares: 15,044,654	Price per share: £0.10	Total Value: £1,504,465.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Cruickshank 01/02/2012 - Present (12 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pieter Willem Vorster 30/09/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Duncan Murray Reid 30/09/2020 - Present (4 years and 1 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 156 Past: 169	View Report
Jeremy Bruce Milne 01/02/2012 - Present (12 years and 9 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 95	View Report
Sebastian James Speight 01/02/2012 - Present (12 years and 9 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 599	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INGENIOUS COMMERCIAL ENTERPRISES LIMITED	Active - Accounts Filed	View Report
INGENIOUS RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
IREL SOLAR HOLDCO LIMITED	Active - Accounts Filed	View Report
NANTEAGUE SOLAR LIMITED	Active - Accounts Filed	View Report
SANDYS MOOR SOLAR LIMITED	Active - Accounts Filed	View Report
WHITTON SOLAR LIMITED	Active - Accounts Filed	View Report
NEWTON DOWN WIND HOLDCO LIMITED	Active - Accounts Filed	View Report
INGENIOUS RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
IREL SOLAR HOLDCO LIMITED	Active - Accounts Filed	View Report
NANTEAGUE SOLAR LIMITED	Active - Accounts Filed	View Report
SANDYS MOOR SOLAR LIMITED	Active - Accounts Filed	View Report
WHITTON SOLAR LIMITED	Active - Accounts Filed	View Report
NEWTON DOWN WIND HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Neil Andrew Forster (926660388) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Pieter Willem Vorster (927487001) has left the board
Date: 12/10/2020	Event: New Board Member Pieter Willem Vorster (919208116) Appointed
Date: 09/10/2020	Event: Duncan Murray Reid (927487053) has left the board
Date: 09/10/2020	Event: Neil Andrew Forster (927486994) has left the board
Date: 09/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 09/10/2020	Event: New Board Member Neil Andrew Forster (926660388) Appointed
Date: 05/10/2020	Event: New Board Member Duncan Murray Reid (927487053) Appointed
Date: 05/10/2020	Event: Sebastian James Speight (913851370) has left the board
Date: 05/10/2020	Event: Jason Murphy (919433790) has left the board
Date: 05/10/2020	Event: New Board Member Neil Andrew Forster (927486994) Appointed
Date: 05/10/2020	Event: New Board Member Pieter Willem Vorster (927487001) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 22/05/2020	Event: Liv Harder Miller (925658662) has left the board
Date: 03/01/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Board Member Liv Harder Miller (925658662) Appointed
Date: 16/04/2019	Event: Jennifer Wright (920663092) has left the board
Date: 03/04/2019	Event: Roberto Castiglioni (913888934) has left the board
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 22/12/2016	Event: James Thomas Durnall (920208262) has left the board
Date: 20/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: John Leonard Boyton (914131943) has left the board
Date: 04/04/2016	Event: New Board Member Jason Murphy (919433790) Appointed
Date: 04/04/2016	Event: Neil Andrew Forster (913851374) has left the board
Date: 04/04/2016	Event: New Company Secretary Jennifer Wright (920663092) Appointed
Date: 18/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Board Member James Thomas Durnall (920208262) Appointed
Date: 16/10/2015	Event: James John Axtell (905964414) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 02/11/2014	Event: New Annual Return filed
Date: 23/10/2014	Event: New Board Member Roberto Castiglioni (913888934) Appointed
Date: 13/10/2014	Event: New Accounts filed
Date: 13/10/2014	Event: Jeremy Bruce Milne (910434994) has left the board
Date: 29/09/2014	Event: James Henry Michael Clayton (913851371) has left the board

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INGENIOUS COMMERCIAL ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.1k

£16.4M

£1.6M

£16.4M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.1k

£16.4M

£1.6M

£16.4M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™