INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
Non-Trading
General Information
NAME
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
COMPANY NUMBER
11430960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2018
(6 years and 6 months old)
WEBSITE
www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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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 INFRASTRUCTURE MEMBER 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Neil Andrew Forster (926660388) has left the board |
Credit Risk Overview
Want to learn more about INGENIOUS INFRASTRUCTURE MEMBER 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 INFRASTRUCTURE MEMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS INFRASTRUCTURE MEMBER 1 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 |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
25/06/2018 - Present (6 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
25/06/2018 - Present (6 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
25/06/2018 - 11/04/2019 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | Neil Andrew Forster (926660388) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 06/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | Neil Andrew Forster (927487023) has left the board |
| 09/10/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927487039) has left the board |
| 05/10/2020 | Jason Murphy (919433790) has left the board |
| 05/10/2020 | Sebastian James Speight (913851370) has left the board |
| 05/10/2020 | New Board Member Duncan Murray Reid (927487039) Appointed |
| 05/10/2020 | New Board Member Neil Andrew Forster (927487023) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 31/12/2019 | Baiju Devani (920208255) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924774802) has left the board |
| 14/03/2019 | New Board Member Baiju Devani (920208255) Appointed |
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