INGENIUS INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
INGENIUS INNOVATION LIMITED
COMPANY NUMBER
13512995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|
| 30/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Company Secretary VISTRA COSEC LIMITED (932851473) Appointed |
Credit Risk Overview
Want to learn more about INGENIUS INNOVATION 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 INGENIUS INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIUS INNOVATION 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 |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 2183 Past: 2329 |
View Report |
|
08/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 30/10/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Company Secretary VISTRA COSEC LIMITED (932851473) Appointed |
| 27/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Daryl Ong Toon Howe (931166172) Appointed |
| 27/07/2023 | New Board Member Ron Tan Aik Ti (931166200) Appointed |
| 27/07/2023 | Tanya Davis (905075912) has left the board |
| 21/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
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