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INGENUITY GROUP LIMITED

INGENUITY GROUP LIMITED

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

    • Overview

    Company NameINGENUITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07000437
    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 INGENUITY GROUP LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INGENUITY GROUP LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENUITY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOBUBL LIMITEDJun 05, 2014Jun 05, 2014
    INGAZZI LIMITEDAug 25, 2009Aug 25, 2009

    What are the latest accounts for INGENUITY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for INGENUITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for INGENUITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of James Richard Powell-Tuck as a director on Oct 26, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for James Richard Powell-Tuck on Aug 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Lawrence David Melville on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Lawrence David Melville as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Change of details for Dolphin Finance Corporation Plc as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		5 pagesCS01

    Change of details for Dolphin Finance Corporation Plc as a person with significant control on May 13, 2019

    		2 pagesPSC05

    Notification of Lawrence David Melville as a person with significant control on May 13, 2019

    		2 pagesPSC01

    Director's details changed for Mr Michael David Gormley on May 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Michael Gormley on May 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 2,085.03
    		3 pagesSH01
    View All Filings

    Who are the officers of INGENUITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, Michael David
    Arley Road
    BH14 8DW Poole
    18
    Dorset
    United Kingdom
    		Director
    Arley Road
    BH14 8DW Poole
    18
    Dorset
    United Kingdom
    		United KingdomBritishCompany Director117708380002
    MELVILLE, Lawrence David
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritishCompany Director121764280001
    GREEN, Alan
    37 Oakridge Avenue
    WD7 8EW Radlett
    Hertfordshire
    		Director
    37 Oakridge Avenue
    WD7 8EW Radlett
    Hertfordshire
    		United KingdomBritishCompany Director75647290002
    LANE, Gary Arron
    10 Strathray Gardens
    NW3 4NY London
    		Director
    10 Strathray Gardens
    NW3 4NY London
    		United KingdomBritishCompany Director66091810001
    POWELL-TUCK, James Richard
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritishCompany Director133073640003
    TOMBOLIS, Glafkos
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		EnglandBritishSolicitor254955700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENUITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence David Melville
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		May 13, 2019
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1549655
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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