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INGENI SERVICES LIMITED

INGENI SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINGENI SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06788541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INGENI SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is INGENI SERVICES LIMITED located?

    Registered Office Address
    Unit 11 Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENI SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVER PARTNERS LIMITEDJan 12, 2009Jan 12, 2009

    What are the latest accounts for INGENI SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INGENI SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for INGENI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Boote as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Mr Jonathan Scott Davis on Mar 29, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James Franklin as a director on Apr 24, 2021

    		1 pagesTM01

    Cessation of Jonathan Scott Davis as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Notification of Ingeni Partners Limited as a person with significant control on Jun 30, 2018

    		2 pagesPSC02

    Appointment of Mr Mark Boote as a director on Sep 02, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Franklin as a director on Jul 01, 2020

    		2 pagesAP01

    Registration of charge 067885410001, created on Jun 29, 2020

    		41 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Scott Davis on Jun 28, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Joanne Elizabeth Davis as a secretary on Jun 28, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of INGENI SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jonathan Scott
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Director
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		EnglandBritishManaging Director90309710003
    ESTALL, Spencer Edward
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Director
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		EnglandBritishDirector248034220001
    DAVIS, Joanne Elizabeth
    21 Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    		Secretary
    21 Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    		British95159190003
    BOOTE, Mark
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Director
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		United KingdomBritishCompany Director273768850001
    DAVIS, Joanne Elizabeth
    Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    21
    Essex
    		Director
    Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    21
    Essex
    		EnglandBritishTraining Director154251910002
    FRANKLIN, Nicholas James
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Director
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		EnglandBritishCompany Director271645130001
    SMITH, Neil Douglas
    Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    21
    Essex
    		Director
    Nonancourt Way
    Earls Colne
    CO6 2SW Colchester
    21
    Essex
    		United KingdomBritishInsurance Broker40229220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENI SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Jun 30, 2018
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdonw
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05020333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Scott Davis
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Apr 06, 2016
    Foundry Lane
    Earls Colne
    CO6 2TE Colchester
    Unit 11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Creechurch Lane
    EC3A 5EB London
    33
    England
    		Apr 06, 2016
    Creechurch Lane
    EC3A 5EB London
    33
    England
    		Yes
    Legal FormPrivate Limited Company Registered In Engalnd And Wales
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03911171
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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