INGENUITY DIGITAL LIMITED
Overview
| Company Name | INGENUITY DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07543416 |
| 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 INGENUITY DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INGENUITY DIGITAL LIMITED located?
| Registered Office Address | 10 South Parade LS1 5QS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENUITY DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | Sep 18, 2012 | Sep 18, 2012 |
| INGENUITY DIGITAL LIMITED | Jul 06, 2011 | Jul 06, 2011 |
| ARESULT LIMITED | Feb 25, 2011 | Feb 25, 2011 |
What are the latest accounts for INGENUITY DIGITAL 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 INGENUITY DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for INGENUITY DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 075434160011, created on Nov 13, 2025 | 78 pages | MR01 | ||||||||||
Change of details for Graphene Holdings Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Lewis Sellers as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Charles Wood as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Central House Otley Road Harrogate North Yorkshire HG3 1UF England to 10 South Parade Leeds LS1 5QS on Feb 18, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dennis Stephen Engel as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Benjamin Charles Wood as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ingenuity digital holdings LIMITED\certificate issued on 18/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Registration of charge 075434160010, created on May 28, 2021 | 31 pages | MR01 | ||||||||||
Satisfaction of charge 075434160006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075434160003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075434160007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075434160005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075434160002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of INGENUITY DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Lewis | Director | South Parade LS1 5QS Leeds 10 England | England | British | 337478540001 | |||||
| SPROT, Michael | Director | South Parade LS1 5QS Leeds 10 England | England | British | 186198810001 | |||||
| HIGHAM, Lisa Jayne | Secretary | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | 162248860001 | |||||||
| AKERS, Christopher Robin | Director | Cardale Park HG3 1RZ Harrogate 1 North Yorkshire United Kingdom | England | British | 151692720001 | |||||
| BEST, David Martin | Director | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | England | British | 47892490001 | |||||
| ENGEL, Dennis Stephen | Director | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | England | British | 240919830001 | |||||
| FENN, Jeremy Mark | Director | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | England | British | 69458580005 | |||||
| HIGHAM, Lisa Jayne | Director | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | England | British | 240919530001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| WOOD, Benjamin Charles | Director | South Parade LS1 5QS Leeds 10 England | United Kingdom | British | 313874130001 |
Who are the persons with significant control of INGENUITY DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphene Holdings Limited | Jun 01, 2017 | 10 South Parade LS1 5QS Leeds Idhl Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Stephen Engel | Apr 06, 2016 | Otley Road HG3 1UF Harrogate Central House North Yorkshire England | Yes | ||||||||||
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