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- INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
COMPANY NUMBER
09065030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2014
(10 years and 5 months old)
WEBSITE
www.wbceurope.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 1BU
Telephone: 02073194045
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Derek Iain Bonnar (925916615) Appointed |
Credit Risk Overview
Want to learn more about INGENIOUS REAL ESTATE ENTERPRISES 1 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 REAL ESTATE ENTERPRISES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2014 - Present (10 years and 3 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 533 |
View Report |
23/09/2016 - Present (8 years and 1 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
10/10/2017 - Present (7 years and 1 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/08/2020 - Present (4 years and 3 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Derek Iain Bonnar (925916615) Appointed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Board Member Neil Ramsay Blackley (927674974) Appointed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Richard Dylan Jones (916089731) has left the board |
Date: 16/04/2019 | Event: Jennifer Wright (924530248) has left the board |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: Neil Andrew Forster (913851374) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Company Secretary Jennifer Wright (924530248) Appointed |
Date: 17/04/2018 | Event: Emma Louise Greenfield (921244242) has left the board |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Board Member Howard Laurence Sefton (923882824) Appointed |
Date: 25/08/2017 | Event: Tim O'Shea (917605978) has left the board |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Thomas Gordon Brown (921544337) has left the board |
Date: 12/10/2016 | Event: New Board Member Thomas Gordon Brown (921544336) Appointed |
Date: 05/10/2016 | Event: Gareth Taylor (920582744) has left the board |
Date: 05/10/2016 | Event: New Board Member Thomas Gordon Brown (921544337) Appointed |
Date: 19/08/2016 | Event: New Company Secretary Emma Louise Greenfield (921244242) Appointed |
Date: 15/07/2016 | Event: John Leonard Boyton (914131943) has left the board |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Board Member Gareth Taylor (920582744) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: Nicholas Anthony Crosfield Bower (912938603) has left the board |
Date: 29/09/2014 | Event: James Henry Michael Clayton (913851371) has left the board |
Date: 13/08/2014 | Event: New Board Member Duncan Murray Reid (914132249) Appointed |
Date: 13/08/2014 | Event: Hugh John Henderson-Cleland (915841038) has left the board |
Date: 13/08/2014 | Event: New Board Member Richard Dylan Jones (916089731) Appointed |
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