INGENIOUS COMMERCIAL ENTERPRISES LIMITED
Overview
| Company Name | INGENIOUS COMMERCIAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07932578 |
| 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 INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGENIOUS COMMERCIAL ENTERPRISES LIMITED located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Pieter Willem Vorster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 20 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital on Apr 06, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 21 pages | CS01 | ||||||||||||||
Who are the officers of INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 166374510001 | |||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||
| VORSTER, Pieter Willem | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | Director | 192081160001 | ||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 206630920001 | |||||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 59644140006 | ||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 141319430001 | ||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 138889340002 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 138513710001 | ||||
| DURNALL, James Thomas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | Solicitor | 202082620001 | ||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513740006 | ||||
| MILLER, Liv Harder | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | Director | 256586620001 | ||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 104349940001 | ||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | Accountant | 194337900002 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 |
What are the latest statements on persons with significant control for INGENIOUS COMMERCIAL ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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