Ingenasys Limited is a private limited company registered at Mynshull House, 78 Churchgate, Stockport SK1 1YJ. Its net worth is estimated to be around 100 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2011-02-22, this 13-year-old company is run by 5 directors.
Director Keith S., appointed on 01 November 2020. Director Richard K., appointed on 01 July 2019. Director Sanjay V., appointed on 01 July 2019.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-06-06 and the date for the subsequent filing is 2024-06-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mynshull House |
| Office Address2 | 78 Churchgate |
| Town | Stockport |
| Post code | SK1 1YJ |
| Country of origin | United Kingdom |
| Registration Number | 07538114 |
| Date of Incorporation | Tue, 22nd Feb 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 11 September 2012
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Fortegra Europe Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew Q. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Fortegra Europe Limited
First Floor 106 Leadenhall Street, London, EC3A 4AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10832036 |
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew Q.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan L.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 10 000 | 10 000 | 12 888 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 10 000 | 10 000 | 10 000 | 4 312 | ||||||||
| Current Assets | 10 000 | 14 112 | 1 961 | 211 | 1 721 | 1 145 125 | 1 245 091 | 1 259 382 | 1 280 665 | |||
| Debtors | 9 800 | 44 676 | 1 244 466 | 1 246 940 | 1 268 672 | |||||||
| Net Assets Liabilities | -3 120 | -4 301 | 622 210 | 619 716 | 612 991 | 615 415 | ||||||
| Cash Bank On Hand | 1 721 | 78 | 625 | 12 442 | 11 993 | |||||||
| Other Debtors | 221 | 5 169 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 10 000 | 10 000 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | |||||||||
| Profit Loss Account Reserve | 2 888 | |||||||||||
| Shareholder Funds | 100 | 100 | 10 000 | 10 000 | 12 888 | |||||||
| Other | ||||||||||||
| Creditors | 1 224 | 1 224 | 133 551 | 655 559 | 1 261 630 | 1 407 910 | 1 428 536 | 1 447 395 | ||||
| Creditors Due Within One Year | 1 224 | |||||||||||
| Fixed Assets | 130 220 | 784 335 | ||||||||||
| Net Current Assets Liabilities | 10 000 | 12 888 | 737 | -133 340 | -133 077 | -1 588 | 1 243 291 | 1 257 192 | 1 278 475 | |||
| Number Shares Allotted | 100 | 10 000 | 10 000 | 10 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 12 888 | 737 | -3 120 | 651 258 | 782 747 | 2 027 626 | 2 041 527 | 2 062 810 | ||
| Amounts Owed By Group Undertakings | 1 145 077 | 1 244 466 | 1 246 719 | 1 263 503 | ||||||||
| Amounts Owed To Group Undertakings | 111 771 | 1 261 630 | 1 407 910 | 1 428 536 | 1 447 395 | |||||||
| Average Number Employees During Period | 5 | 5 | ||||||||||
| Investments Fixed Assets | 784 335 | 784 335 | 784 335 | 784 335 | 784 335 | |||||||
| Investments In Group Undertakings | 784 335 | 784 335 | 784 335 | 784 335 | 784 335 | |||||||
| Other Creditors | 543 788 | 901 | 1 800 | 2 190 | 2 190 | |||||||
| Other Taxation Social Security Payable | 722 | 722 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-31 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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