Founded in 2016, Ingenio Business Consulting, Services & Solutions, classified under reg no. 10185172 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 28th September 2020 Ingenio Business Consulting, Services & Solutions Ltd is no longer carrying the name Alpha Omega Business Solutions.
The company has 2 directors, namely Rosemarie L., Maria I.. Of them, Maria I. has been with the company the longest, being appointed on 22 February 2018 and Rosemarie L. has been with the company for the least time - from 1 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10185172 |
| Date of Incorporation | Tue, 17th May 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 22 February 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Rosemarie L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrea S. This PSC has significiant influence or control over the company,. Then there is Maria I., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Rosemarie L.
| Notified on | 18 August 2023 |
| Nature of control: |
significiant influence or control |
Andrea S.
| Notified on | 18 August 2023 |
| Nature of control: |
significiant influence or control |
Maria I.
| Notified on | 30 June 2019 |
| Nature of control: |
significiant influence or control |
Andrea S.
| Notified on | 30 May 2016 |
| Ceased on | 29 June 2019 |
| Nature of control: |
significiant influence or control |
| Alpha Omega Business Solutions | September 28, 2020 |
| Family Office | September 23, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 516 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 348 | 9 722 | |||||
| Current Assets | 3 357 | 319 | 1 207 | 5 735 | 4 048 | 9 822 | |
| Debtors | 3 334 | 300 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 196 | 114 | 169 | 1 306 | 996 |
| Other Debtors | 100 | 100 | |||||
| Cash Bank In Hand | 23 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 516 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 1 416 | ||||||
| Shareholder Funds | 1 516 | ||||||
| Other | |||||||
| Bank Borrowings Overdrafts | 3 750 | 2 842 | |||||
| Creditors | 223 | 1 421 | 1 504 | 1 704 | 5 984 | ||
| Net Current Assets Liabilities | 1 516 | 96 | 214 | 4 231 | 2 344 | 3 838 | |
| Other Creditors | 1 828 | 5 022 | |||||
| Taxation Social Security Payable | 23 | 762 | |||||
| Trade Creditors Trade Payables | 200 | 200 | |||||
| Trade Debtors Trade Receivables | 200 | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 516 | 100 | 196 | 114 | 4 331 | 2 444 | |
| Creditors Due Within One Year | 1 841 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 18th August 2023 filed on: 22nd, August 2023 |
persons with significant control | Free Download (2 pages) |
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