INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08968058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
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
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 (IEP COVER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
Credit Risk Overview
Want to learn more about INGENIOUS CAPITAL MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS CAPITAL MANAGEMENT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 20 Past: 324 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 161 Past: 535 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 566 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 04/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921258615) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 23/08/2016 | New Company Secretary Jennifer Wright (921258615) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 15/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 09/04/2014 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 09/04/2014 | John Leonard Boyton (918641733) has left the board |
| 09/04/2014 | Patrick Anthony McKenna (918641728) has left the board |
| 09/04/2014 | Peter Michael Shawyer (918641729) has left the board |
| 09/04/2014 | Neil Andrew Forster (918641730) has left the board |
| 09/04/2014 | Duncan Murray Reid (918641732) has left the board |
| 09/04/2014 | New Board Member Patrick Anthony McKenna (906990748) Appointed |
| 09/04/2014 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 09/04/2014 | New Board Member John Leonard Boyton (914131943) Appointed |
| 09/04/2014 | New Board Member Peter Michael Shawyer (916753534) Appointed |
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