Ingenioso Consulting started in year 2015 as Private Limited Company with registration number 09610650. The Ingenioso Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leamington Spa at Highdown House. Postal code: CV31 1XT.
The firm has one director. Sally-Anne L., appointed on 27 May 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09610650 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 27 May 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Sally-Anne L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sally-Anne L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 108 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 899 | ||||||
| Current Assets | 10 722 | 56 931 | 79 229 | 59 353 | 68 937 | 69 441 | 56 775 |
| Debtors | 8 823 | ||||||
| Net Assets Liabilities | 108 | 48 289 | 77 724 | 57 784 | 70 813 | 62 838 | 54 190 |
| Tangible Fixed Assets | 5 157 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 107 | ||||||
| Shareholder Funds | 108 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 8 823 | 49 595 | 32 766 | 190 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 72 973 | 53 502 | 47 621 | 27 544 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 64 150 | 12 730 | 64 450 | 60 500 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 913 | 913 | 2 087 | 2 310 | 2 447 | 1 404 | 613 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 14 858 | 12 111 | 7 224 | 9 832 | 20 104 | 19 654 | 15 245 |
| Creditors Due Within One Year | 15 771 | ||||||
| Fixed Assets | 5 157 | 4 382 | 7 806 | 10 573 | 24 427 | 20 763 | 17 649 |
| Net Current Assets Liabilities | -5 049 | 44 820 | 72 005 | 49 521 | 48 833 | 63 133 | 52 399 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 6 069 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 6 069 | ||||||
| Tangible Fixed Assets Depreciation | 912 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 912 | ||||||
| Total Assets Less Current Liabilities | 108 | 49 202 | 79 811 | 60 094 | 73 260 | 83 896 | 70 048 |
| Advances Credits Directors | 8 823 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/27 filed on: 31st, May 2023 |
confirmation statement | Free Download (5 pages) |
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