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INGENIOUS COMMERCIAL ENTERPRISES LIMITED
Filings

INGENIOUS COMMERCIAL ENTERPRISES LIMITED: Filings

    • Overview

    Company NameINGENIOUS COMMERCIAL ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07932578
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INGENIOUS COMMERCIAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Statement of capital on Aug 30, 2024

    • Capital: GBP 88,169.4
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 29/08/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

    		2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Mar 01, 2023

    		1 pagesCH03

    Director's details changed for Mr Pieter Willem Vorster on Mar 01, 2023

    		2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Dec 07, 2022 with updates

    		20 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Statement of capital on Apr 06, 2022

    • Capital: GBP 1,504,465.40
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 05/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 1,613,481.6
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 1,611,781.1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 08, 2022Clarification A second filed SH01 was registered on 08/03/2022.

    Statement of capital following an allotment of shares on Oct 22, 2021

    • Capital: GBP 1,606,540.1
    		3 pagesSH01

    Confirmation statement made on Dec 07, 2021 with updates

    		21 pagesCS01
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    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