Active
Company Information for INGENIOUS LTD
BLUEBELL COTTAGE, HIGH STREET CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8DR,
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Company Registration Number
04050242
Private Limited Company
Active |
Company Name | ||
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INGENIOUS LTD | ||
Legal Registered Office | ||
BLUEBELL COTTAGE HIGH STREET CHALFORD STROUD GLOUCESTERSHIRE GL6 8DR Other companies in GL6 | ||
Previous Names | ||
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Company Number | 04050242 | |
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Company ID Number | 04050242 | |
Date formed | 2000-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB761335538 |
Last Datalog update: | 2024-01-08 04:47:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INGENIOUS ALCHEMY COMPANY LIMITED | Avalon House 72 Lower Mortlake Road Richmond TW9 2JY | Active | Company formed on the 1959-03-02 | |
INGENIOUS ACCOUNTING LIMITED | 11 FIRST AVENUE WEMBLEY MIDDLESEX HA9 8QG | Dissolved | Company formed on the 2013-05-20 | |
INGENIOUS ACUITY LTD | ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | Active - Proposal to Strike off | Company formed on the 2007-02-21 | |
INGENIOUS ALEBRIJE PRODUCT SOLUTIONS LIMITED | C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE ENFIELD EN3 7XU | Liquidation | Company formed on the 2013-04-23 | |
INGENIOUS AUDIO LIMITED | 6 CRAIGLEITH AVENUE NORTH EDINBURGH EH4 3LG | Active | Company formed on the 2010-01-12 | |
INGENIOUS BROADCASTING 2 LLP | PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU | Active | Company formed on the 2006-11-21 | |
INGENIOUS BROADCASTING 30 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-12 | |
INGENIOUS BROADCASTING 31 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 32 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 33 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 34 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 35 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 36 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-12 | |
INGENIOUS BROADCASTING 37 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-12 | |
INGENIOUS BROADCASTING 38 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 39 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 40 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 41 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 42 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 | |
INGENIOUS BROADCASTING 43 LIMITED | 15 GOLDEN SQUARE LONDON W1F 9JG | Dissolved | Company formed on the 2006-12-13 |
Officer | Role | Date Appointed |
---|---|---|
NOVA LISA NOLAN |
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JEREMY CHARLES NOLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES THOMAS KEASLEY |
Director | ||
THE CONTRACTORS ACCOUNTANT LIMITED |
Company Secretary | ||
TCA COMPANY FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS CONSULTING LTD | Company Secretary | 2002-11-19 | CURRENT | 1997-10-10 | Active | |
INGENIOUS CONSULTING LTD | Director | 1997-11-20 | CURRENT | 1997-10-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
Termination of appointment of Nova Lisa Nolan on 2023-03-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOVA LISA NOLAN on 2021-05-15 | |
CH01 | Director's details changed for Mr Jeremy Charles Nolan on 2021-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Charles Nolan on 2010-08-09 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CERTNM | Company name changed ingenious consulting LTD\certificate issued on 07/04/09 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NOVA NOLAN / 01/03/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NOLAN / 01/03/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 49 GALVESTON ROAD PUTNEY LONDON SW15 2RZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/11/02 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/02--------- £ SI 2@1=2 £ IC 10/12 | |
RES04 | £ NC 100/1000 30/11/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 73 BRIXTON HILL COURT BRIXTON HILL LONDON SW2 1QY | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DEXTROUS CONSULTING LIMITED CERTIFICATE ISSUED ON 24/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UNITED ARTISTS FILMS INC., |
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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 LTD
INGENIOUS LTD owns 2 domain names.
ingenious.co.uk ingeniousthinking.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INGENIOUS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |