Ingenious (mindful Education) Limited LONDON


Ingenious (mindful Education) Limited is a private limited company situated 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.
Switching the focus to secretaries, we can mention: Sarah C., appointed on 05 April 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-04-13 and the date for the next filing is 2024-04-27. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.

Ingenious (mindful Education) Limited Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10711067
Date of Incorporation Wed, 5th 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

Company staff

Neil F.

Position: Director

Appointed: 05 April 2017

Duncan R.

Position: Director

Appointed: 05 April 2017

Sarah C.

Position: Secretary

Appointed: 05 April 2017

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Richard J.

Position: Director

Appointed: 05 April 2017

Resigned: 23 May 2019

Emma G.

Position: Secretary

Appointed: 05 April 2017

Resigned: 06 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Ingenious Education Investments 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 Education Investments 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 United Kingdom
Place registered Companies House
Registration number 10710164
Notified on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th April 2023
filed on: 13th, April 2023
Free Download (3 pages)

Company search