Ingenious Properties Central Ltd is a private limited company located at 43-45 High Road, Bushey Heath WD23 1EE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Stephen G., appointed on 18 June 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a name change on 2020-06-19 and their previous name was Chigwell One Ltd.
The latest confirmation statement was filed on 2023-01-14 and the date for the following filing is 2024-01-28. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 43-45 High Road |
| Town | Bushey Heath |
| Post code | WD23 1EE |
| Country of origin | United Kingdom |
| Registration Number | 11152761 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 18 June 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Stephen G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Norman S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen G.
| Notified on | 18 June 2020 |
| Nature of control: |
75,01-100% shares |
Norman S.
| Notified on | 21 December 2018 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen G.
| Notified on | 16 January 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chigwell One | June 19, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 371 706 | |||
| Debtors | 246 606 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 102 | -180 157 |
| Total Inventories | 125 000 | ||||
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accrued Liabilities | 720 | 720 | 800 | ||
| Amounts Owed By Group Undertakings Participating Interests | 246 606 | ||||
| Creditors | -2 | 551 863 | |||
| Loans From Directors | -2 599 | -2 453 | 15 099 | ||
| Net Current Assets Liabilities | 100 | 100 | 102 | -180 157 | |
| Other Creditors | 535 964 | ||||
| Taxation Social Security Payable | 1 879 | 1 731 | |||
| Advances Credits Directors | 2 599 | 2 599 | -15 099 | ||
| Advances Credits Made In Period Directors | 2 599 | 1 879 | |||
| Advances Credits Repaid In Period Directors | 19 431 | ||||
| Amount Specific Advance Or Credit Directors | 2 599 | 2 453 | -15 099 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 599 | 1 879 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 19 431 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-14 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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