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Company Information for

INGENIOUS UK LIMITED

SAUNDERS HOUSE C/O SKY ACCOUNTANCY, 52-53 THE MALL, LONDON, W5 3TA,
Company Registration Number
05344002
Private Limited Company
Active

Company Overview

About Ingenious Uk Ltd
INGENIOUS UK LIMITED was founded on 2005-01-27 and has its registered office in London. The organisation's status is listed as "Active". Ingenious Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INGENIOUS UK LIMITED
 
Legal Registered Office
SAUNDERS HOUSE C/O SKY ACCOUNTANCY
52-53 THE MALL
LONDON
W5 3TA
Other companies in W1J
 
Filing Information
Company Number 05344002
Company ID Number 05344002
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS UK LIMITED
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Companies with same name INGENIOUS UK LIMITED
The following companies were found which have the same name as INGENIOUS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS UK PROPERTY LTD 40 GEMINI ROAD WOODLEY READING RG5 4TF Active - Proposal to Strike off Company formed on the 2022-06-08
INGENIOUS UK PROPERTIES LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-01

Company Officers of INGENIOUS UK LIMITED

Current Directors
Officer Role Date Appointed
KRITI MALLA
Company Secretary 2005-01-27
DIPAK RAJBHANDARI
Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANU ADHIKARI
Director 2013-10-24 2014-10-28
RAJEEV PRADHAN
Director 2005-09-08 2010-03-23
RUPA BHATTARAI
Director 2005-01-27 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK RAJBHANDARI COMPARE THE COURSE LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off

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
2023-11-27CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 143-145 Broadway London W13 9BE England
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-29TM02Termination of appointment of Kriti Malla on 2018-10-29
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 189 Piccadilly London W1J 9ES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANU ADHIKARI
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANU ADHIKARI
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MRS ANU ADHIKARI
2013-09-16AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Gresham House 116 Sussex Gardens London W2 1UA United Kingdom
2012-09-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA01Previous accounting period shortened from 31/01/12 TO 31/10/11
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-20AR0101/07/11 FULL LIST
2011-07-05AR0109/04/11 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-09AR0109/04/10 FULL LIST
2010-03-23AR0106/03/10 FULL LIST
2010-03-23AP01DIRECTOR APPOINTED MR DIPAK RAJBHANDARI
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV PRADHAN / 23/03/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV PRADHAN
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 66 HILLYARD ROAD HANWELL LONDON W7 1BJ
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / RAJEEV PRADHAN / 01/04/2007
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: PINCHES YARD 18-20 THE GROVE EALING, LONDON W5 5LH
2006-02-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 3 WAKELING ROAD HANWELL LONDON W7 1NX
2005-01-27NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS UK LIMITED 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENIOUS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 55
Current Assets 2011-11-01 £ 9,855
Debtors 2011-11-01 £ 9,800
Shareholder Funds 2011-11-01 £ 2,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGENIOUS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIOUS UK LIMITED
Trademarks
We have not found any records of INGENIOUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS UK LIMITED. 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 (62090 - Other information technology service activities) as INGENIOUS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS UK LIMITED 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 UK LIMITED 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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