Ingenious Fx Limited is a private limited company that can be found at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Duncan R., appointed on 12 July 2021.
As far as secretaries are concerned, we can mention: Sarah C., appointed on 12 July 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-13 and the due date for the following filing is 2024-07-27. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Parcels Building |
| Office Address2 | 14 Bird Street |
| Town | London |
| Post code | W1U 1BU |
| Country of origin | United Kingdom |
| Registration Number | 13506061 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 12 July 2021
Position: Secretary
Appointed: 12 July 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.
Ingenious Capital Management Holdings Limited
Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08968058 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 6th Mar 2024 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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