Ingenious (iep Cover) Limited is a private limited company that can be found at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2017-04-11, this 7-year-old company is run by 1 director and 1 secretary.
Director Duncan R., appointed on 11 April 2017.
As far as secretaries are concerned, we can name: Sarah C., appointed on 11 April 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-04-13 and the due date for the next filing is 2024-04-27. Moreover, the 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 | 10720594 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| 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: 11 April 2017
Position: Secretary
Appointed: 11 April 2017
The register of PSCs who own or control the company consists of 1 name. As we found, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08968058 |
| Notified on | 11 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 2024/04/13 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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