Active
Company Information for INGENIOUS COMMERCIAL ENTERPRISES LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
|
Company Registration Number
07932578
Private Limited Company
Active |
Company Name | |
---|---|
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | 07932578 | |
---|---|---|
Company ID Number | 07932578 | |
Date formed | 2012-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 04:19:50 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
ROBERTO CASTIGLIONI |
||
JASON MURPHY |
||
SEBASTIAN JAMES SPEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS DURNALL |
Director | ||
JOHN LEONARD BOYTON |
Director | ||
NEIL ANDREW FORSTER |
Director | ||
JAMES JOHN AXTELL |
Director | ||
JEREMY BRUCE MILNE |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FREATHY SOLAR PARK LIMITED | Director | 2018-06-28 | CURRENT | 2013-02-19 | Active | |
LUMENSTREAM FINANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
CROCKBARAVALLY WIND FARM LTD | Director | 2017-07-06 | CURRENT | 2011-07-20 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2017-07-06 | CURRENT | 2009-08-12 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
MUTAMUS ENERGY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-02-15 | Active | |
FOSSE INFRASTRUCTURE LIMITED | Director | 2017-02-27 | CURRENT | 2014-04-17 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2015-07-23 | CURRENT | 2014-09-17 | Active | |
BELLEVUE RENEWABLE LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-12 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2014-10-07 | CURRENT | 2012-03-21 | Active | |
SANDYS MOOR SOLAR LIMITED | Director | 2014-10-07 | CURRENT | 2013-07-16 | Active | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-10-07 | CURRENT | 2014-05-30 | Active | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FREATHY SOLAR PARK LIMITED | Director | 2018-06-28 | CURRENT | 2013-02-19 | Active | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
PEACEHILL GAS LIMITED | Director | 2017-10-02 | CURRENT | 2015-02-10 | Active | |
POTESTAS POWER LIMITED | Director | 2017-09-29 | CURRENT | 2013-08-27 | Active | |
DILKES ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2013-11-07 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2012-03-21 | Active | |
SANDYS MOOR SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-12 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2014-01-22 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2014-05-19 | Active | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2016-12-01 | CURRENT | 2014-05-30 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-19 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-02 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-12-01 | CURRENT | 2016-08-12 | Active | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
OXON RENEWABLES LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-26 | Active | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
AGR SUN 14 LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-25 | Active | |
WIND 15 MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2015-01-19 | CURRENT | 2014-08-22 | Active | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
VERTIGO ENERGY LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
CHALKDOCK BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-06-05 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2015-07-23 | CURRENT | 2014-09-17 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-05 | Active | |
HEATH FARM ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-01-20 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
FREATHY SOLAR PARK LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-19 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2015-02-13 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BASTON RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
AGR SUN 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Active | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active | |
WIND 15 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2014-10-07 | CURRENT | 2012-10-22 | Active | |
INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 | |
NANTEAGUE SOLAR LIMITED | Director | 2014-09-26 | CURRENT | 2011-02-23 | Active | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-01-12 | |
EE PROJECTS 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
RENEWABLES PLANNING LIMITED | Director | 2013-10-17 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
SANDYS MOOR SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-16 | Active | |
LUMOGEN SOLAR LIMITED | Director | 2013-02-04 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GC CELLARS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 | |
FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
DREWTON ENERGY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
KNOTLY ENERGY LIMITED | Director | 2011-11-10 | CURRENT | 2011-09-07 | Dissolved 2014-05-06 | |
ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
FERLEY ENERGY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
TAPPERS PRODUCTIONS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-08-18 | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 | |
WICKSHILLS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
WAREYTH PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
GRAPHIC PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-28 | Dissolved 2015-09-15 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
CURTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-03-15 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BOND SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2023-03-01 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-01 | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
Director's details changed for Mr Pieter Willem Vorster on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 15 Golden Square London W1F 9JG | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-04-06 GBP 1,504,465.40 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES13 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP1,613,481.6 | |
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 1611781.1 | |
22/10/21 STATEMENT OF CAPITAL GBP 1606540.1 | ||
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 1606540.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
SH19 | Statement of capital on 2021-10-13 GBP 1,604,839.60 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/09/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-30 GBP 1,689,898.90 | |
CAP-SS | Solvency Statement dated 12/11/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED PIETER WILLEM VORSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 1806741.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIV HARDER MILLER | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 1800900.3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 1794347.7 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 1789744.3 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 1789744.3 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 1789744.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-27 GBP 1,786,997.80 | |
SH19 | Statement of capital on 2019-09-27 GBP 1,786,997.80 | |
SH19 | Statement of capital on 2019-09-27 GBP 1,786,997.80 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1820153.3 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1820153.3 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1820153.3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079325780001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-31 GBP 1,818,262.50 | |
CAP-SS | Solvency Statement dated 30/05/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED LIV HARDER MILLER | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-05 GBP 1,818,935.40 | |
CAP-SS | Solvency Statement dated 31/01/19 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-09 GBP 1,850,762.50 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-23 GBP 1,852,828.30 | |
CAP-SS | Solvency Statement dated 22/10/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 1875370.1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1875304.7 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 1875304.7 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 1866140.4 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1858347.2 | |
SH19 | 02/05/18 STATEMENT OF CAPITAL GBP 1858347.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/04/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2018 | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2018 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 1880765.5 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1873915.7 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 1873915.70 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/01/18 | |
RES13 | SHARE PREM ACC CANCELLED 30/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2018 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 1887765 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1885189.7 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1885189.7 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1870160.8 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 1870160.8 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1863692.8 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 1863692.8 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1863407.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 1863407.5 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 1855865.3 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 1833133.1 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1844041.1 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 1844041.1 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1816888.4 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1816888.4 | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 1801180.7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 1789638.9 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 1788871.3 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1782937.4 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1774806.9 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 1748561.4 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 1710659.60 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1708870.4 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 1691122.9 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 1689083 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1686499.2 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 1686499.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DURNALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 10/11/2016 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 1610718.8 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 1630061.1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/16 STATEMENT OF CAPITAL GBP 1592863 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/10/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/10/2016 | |
RES06 | REDUCE ISSUED CAPITAL 17/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 1523540.50 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1565148.8 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 1565148.8 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 1548616.3 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1548616.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 1514137.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 08/07/2016 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/07/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1533319.8 | |
SH19 | 29/04/16 STATEMENT OF CAPITAL GBP 1533319.80 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/04/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/04/2016 | |
RES06 | REDUCE ISSUED CAPITAL 28/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER | |
AP03 | SECRETARY APPOINTED JENNIFER WRIGHT | |
AP01 | DIRECTOR APPOINTED JASON MURPHY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1498795.5 | |
SH19 | 29/01/16 STATEMENT OF CAPITAL GBP 1498795.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/01/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2016 | |
RES06 | REDUCE ISSUED CAPITAL 28/01/2016 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1542547.2 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1542547.2 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/11/15 STATEMENT OF CAPITAL GBP 1500117.30 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/11/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 16/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2015 | |
AR01 | 30/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES THOMAS DURNALL | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 1517388 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 1517391 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 1513637.5 | |
SH19 | 21/10/15 STATEMENT OF CAPITAL GBP 1516374.10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/10/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 21/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1509887 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 1509887 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1505690.9 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1504546.4 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1497942.2 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1495667.9 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1482869.4 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 1454572.1 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 1445274.1 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 1440163.4 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1440163.4 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 1440163.4 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 1435897.2 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 1423222.1 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 1420020.4 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 1397288.8 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 1396203 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 1394031.5 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 1391925.1 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 1384634.5 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 1377577.2 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 1374323.90 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 1366611.90 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 1364423.40 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 1358295.20 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 1354055.50 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 1349677.60 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 1340743.20 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 1339916.7 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 1335449.5 | |
AR01 | 30/09/14 FULL LIST | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 1332970.2 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 1324027.7 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 1319560.5 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 1312889.2 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 1305071.6 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 1304393.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 1302160.3 | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 1299314.7 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 1297081.1 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 1295964.3 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 1286122 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 1282213.2 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 1278304.4 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1275379.50 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1275320.5 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1229091.8 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1224695.5 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1217897.1 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1214307.5 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1205650.9 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1200459.5 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1198108 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1195841.8 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 1179412.5 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 1177146.3 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 1174880.1 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1154255.2 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1147456.8 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1143037.8 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1138371.4 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1135706.4 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1124365.5 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1122364.7 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1120098.5 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1116957.6 | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 1105627 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COMMERCIAL ENTERPRISES LIMITED
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