INGENIUM EUROPE LIMITED
Overview
| Company Name | INGENIUM EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388247 |
| 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 INGENIUM EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INGENIUM EUROPE LIMITED located?
| Registered Office Address | Percy House 8th Floor, Percy Street NE1 4PW Newcastle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIUM EUROPE 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 INGENIUM EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for INGENIUM EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Percy House 8th Floor, Percy Street Newcastle NE1 4PW on Aug 10, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 159-165 Great Portland Street London W1W 5PA to Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR on Oct 07, 2020 | 1 pages | AD01 | ||
Appointment of Jonathan Hughes as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Victor Ronald Smith as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Stirling Hall as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Colin Soule as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Director's details changed for Victor Ronald Smith on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Brian Gerstmar on Jul 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Marc Turcotte as a director on May 07, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 37 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INGENIUM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOULE, Colin | Secretary | 175 Bloor Street East, North Tower 15th Floor Toronto C/O Norr Architects Engineers Limited Ontario M4w 3r8 Canada | 261724550001 | |||||||
| GERSTMAR, Brian | Director | North Tower 15th Floor Toronto 175 Bloor Street E Ontario M4w 3r8 Canada | Canada | Canadian | 238886770001 | |||||
| HUGHES, Jonathan | Director | 175 Bloor Street East North Tower, 15th Floor Toronto C/O Norr Architects & Engineers Limited On M4w 3r8 Canada | Canada | Canadian | 275087280001 | |||||
| HALL, Robert Stirling | Director | Ascog PA20 9EU Isle Of Bute The Old Manse United Kingdom | United Kingdom | British | 37814970003 | |||||
| LANG, Douglas John | Director | 159-165 Great Portland Street W1W 5PA London Tennyson House London United Kingdom | United Kingdom | Canadian | 187701050001 | |||||
| SARROUH, Ghassan | Director | Mitchell Lane BS1 6BU Bristol 1 | Canada | Canadian | 154746310001 | |||||
| SMITH, Victor Ronald | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Canada | Canadian | 154404910002 | |||||
| TURCOTTE, Marc | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Canada | Canadian | 154404900002 |
What are the latest statements on persons with significant control for INGENIUM EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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