INGENIOUS AG JV MEMBER LIMITED
Non-Trading
General Information
NAME
INGENIOUS AG JV MEMBER LIMITED
COMPANY NUMBER
09263901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2014
(10 years and 2 months old)
WEBSITE
theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/2014
15/10/2014
INGENIOUS AG JV (HOLDINGS) LIMITED
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 AG JV MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENIOUS AG JV MEMBER 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 AG JV MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS AG JV MEMBER 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 |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) 30/09/2020 - Present (4 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 10 Past: 58 |
View Report |
|
14/10/2014 - 05/10/2015 (11 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927487047) has left the board |
| 05/10/2020 | New Board Member Duncan Murray Reid (927487047) Appointed |
| 05/10/2020 | Sebastian James Speight (913851370) has left the board |
| 09/07/2020 | New Accounts filed |
| 31/12/2019 | Baiju Devani (920208255) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (920975989) has left the board |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 22/12/2016 | James Thomas Durnall (920208262) has left the board |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920975989) Appointed |
| 04/04/2016 | New Annual Return filed |
| 28/10/2015 | James John Axtell (905964414) has left the board |
| 28/10/2015 | New Board Member Baiju Devani (920208255) Appointed |
| 28/10/2015 | New Board Member James Thomas Durnall (920208262) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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