INGENI PARTNERS LIMITED
Overview
| Company Name | INGENI PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05020333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENI PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGENI PARTNERS LIMITED located?
| Registered Office Address | Unit 11, Atlas Works Foundry Lane Earls Colne CO6 2TE Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENI PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFANDEYE JD LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for INGENI PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INGENI PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for INGENI PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Cancellation of shares. Statement of capital on Oct 30, 2022
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Oct 30, 2022
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Oct 30, 2022
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Oct 30, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2022
| 4 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Jonathan Scott Davis on Jun 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Elizabeth Davis on Jun 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Joanne Elizabeth Davis on Mar 29, 2022 | 1 pages | CH03 | ||
Change of details for Mr Jonathan Scott Davis as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Joanne Elizabeth Davis on Mar 29, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Joanne Elizabeth Davis on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Scott Davis on Mar 29, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of INGENI PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Joanne Elizabeth | Secretary | Foundry Lane Earls Colne CO6 2TE Colchester Unit 11, Atlas Works Essex England | British | 95159190003 | ||||||
| DAVIS, Joanne Elizabeth | Director | Foundry Lane Earls Colne CO6 2TE Colchester Unit 11, Atlas Works Essex England | England | British | 154251910003 | |||||
| DAVIS, Jonathan Scott | Director | Foundry Lane Earls Colne CO6 2TE Colchester Unit 11, Atlas Works Essex England | England | British | 90309710003 |
Who are the persons with significant control of INGENI PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Elizabeth Davis | Apr 15, 2016 | Foundry Lane Earls Colne CO6 2TE Colchester Unit 11, Atlas Works Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Scott Davis | Apr 06, 2016 | Foundry Lane Earls Colne CO6 2TE Colchester Unit 11, Atlas Works Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0