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Home > England & Wales Companies > INGENIOUS CONSULTING LTD
Company Information for

INGENIOUS CONSULTING LTD

BLUEBELL COTTAGE, HIGH STREET, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8DR,
Company Registration Number
03447898
Private Limited Company
Active

Company Overview

About Ingenious Consulting Ltd
INGENIOUS CONSULTING LTD was founded on 1997-10-10 and has its registered office in Stroud. The organisation's status is listed as "Active". Ingenious Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INGENIOUS CONSULTING LTD
 
Legal Registered Office
BLUEBELL COTTAGE, HIGH STREET
CHALFORD
STROUD
GLOUCESTERSHIRE
GL6 8DR
Other companies in GL6
 
Previous Names
INGENIOUS LTD.07/04/2009
Filing Information
Company Number 03447898
Company ID Number 03447898
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 22:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS CONSULTING LTD
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Companies with same name INGENIOUS CONSULTING LTD
The following companies were found which have the same name as INGENIOUS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS CONSULTING INC. 36 WEST 44TH STREET SUITE 1100 Nassau NEW YORK NY 10036 Active Company formed on the 2007-09-07
INGENIOUS CONSULTING PTY LTD ACT 2600 Strike-off action in progress Company formed on the 2013-04-19
INGENIOUS CONSULTING LIMITED Active Company formed on the 2014-01-16
Ingenious Consulting & Design Inc. Nigadoo New Brunswick Dissolved Company formed on the 2015-07-10
INGENIOUS CONSULTING INC. 1500 SW 9th St MIAMI FL 33135 Inactive Company formed on the 2014-05-14
INGENIOUS CONSULTING SERVICES LIMITED MACKLERS FARM COTTAGE LEVERSTOCK GREEN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HL Active - Proposal to Strike off Company formed on the 2018-11-08
INGENIOUS CONSULTING GROUP California Unknown
INGENIOUS CONSULTING LLC 2825 BELLEFONTAINE ST APT 229A HOUSTON TX 77025 Active Company formed on the 2020-06-04
INGENIOUS CONSULTING GROUP LLC 135 Rockaway Tpke, Suite 111 Kings Lawrence NY 11559 Active Company formed on the 2024-01-12

Company Officers of INGENIOUS CONSULTING LTD

Current Directors
Officer Role Date Appointed
NOVA LISA NOLAN
Company Secretary 2002-11-19
JEREMY CHARLES NOLAN
Director 1997-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
THE CONTRACTORS ACCOUNTANT LIMITED
Company Secretary 1997-10-10 2001-02-01
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-10
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOVA LISA NOLAN INGENIOUS LTD Company Secretary 2001-10-12 CURRENT 2000-08-09 Active
JEREMY CHARLES NOLAN INGENIOUS LTD Director 2000-08-16 CURRENT 2000-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-13Termination of appointment of Nova Lisa Nolan on 2023-03-31
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-04PSC04Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15
2021-08-02PSC04Change of details for Mr Jeremy Charles Nolan as a person with significant control on 2021-05-15
2021-08-02CH01Director's details changed for Mr Jeremy Charles Nolan on 2021-05-15
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0123/09/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-07AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-30AR0123/09/11 ANNUAL RETURN FULL LIST
2010-11-25AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-09-23363aReturn made up to 23/09/09; full list of members
2009-06-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-04CERTNMCompany name changed ingenious LTD.\certificate issued on 07/04/09
2008-11-21363aReturn made up to 23/09/08; full list of members
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY NOLAN / 31/03/2007
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / NOVA NOLAN / 31/03/2007
2008-09-30AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-23363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-11-23190LOCATION OF DEBENTURE REGISTER
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 36A ADELPHI ROAD EPSOM SURREY KT17 1JB
2006-01-25363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-08363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-11-08288bSECRETARY RESIGNED
2001-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY
2001-02-05288cDIRECTOR'S PARTICULARS CHANGED
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-09363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE CONTRACTORS ACCOUNTANT LTD NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NY
2000-06-30288cDIRECTOR'S PARTICULARS CHANGED
1999-10-06363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-29363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1999-01-18225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99
1998-02-04CERTNMCOMPANY NAME CHANGED INNOVATIVE TECHNICAL SOLUTIONS L IMITED CERTIFICATE ISSUED ON 05/02/98
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 65 ST MATTHEWS ROAD LONDON SW2 1NE
1997-12-02288bDIRECTOR RESIGNED
1997-12-02288bSECRETARY RESIGNED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288aNEW SECRETARY APPOINTED
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGENIOUS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENIOUS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENIOUS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of INGENIOUS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIOUS CONSULTING LTD
Trademarks
We have not found any records of INGENIOUS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INGENIOUS CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENIOUS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGENIOUS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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