Ingenious Education Investments Limited is a private limited company located at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors and 1 secretary.
Director Neil F., appointed on 05 April 2017. Director Duncan R., appointed on 05 April 2017.
Moving on to secretaries, we can mention: Sarah C., appointed on 05 April 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-13 and the deadline for the next filing is 2024-04-27. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Parcels Building |
| Office Address2 | 14 Bird Street |
| Town | London |
| Post code | W1U 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10710164 |
| Date of Incorporation | Wed, 5th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
Position: Secretary
Appointed: 05 April 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ingenious Capital Management Holdings Limited
Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08968058 |
| Notified on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 |
confirmation statement | Free Download (3 pages) |
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