Ingenious (staines) Limited is a private limited company situated at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Howard S., appointed on 23 May 2019. Director Thomas B., appointed on 15 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-12 and the date for the subsequent filing is 2024-01-26. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 25 March 2024.
| Office Address | Parcels Building |
| Office Address2 | 14 Bird Street |
| Town | London |
| Post code | W1U 1BU |
| Country of origin | United Kingdom |
| Registration Number | 11678367 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 25th June |
| Company age | 6 years old |
| Account next due date | Mon, 25th Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 15 November 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ingenious Real Estate Investments 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 Real Estate 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 | 10659216 |
| Notified on | 15 November 2018 |
| 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 Friday 12th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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