INGENIOUS ESTATE PLANNING LIMITED
Overview
| Company Name | INGENIOUS ESTATE PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09062378 |
| 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 ESTATE PLANNING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGENIOUS ESTATE PLANNING LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS ESTATE PLANNING 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 INGENIOUS ESTATE PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS ESTATE PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 21, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Neil Ramsay Blackley on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Thomas Gordon Brown on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pieter Willem Vorster on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 158 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Statement of capital on Jul 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||||||
Who are the officers of INGENIOUS ESTATE PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 188099620001 | |||||||
| BLACKLEY, Neil Ramsay | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 78809250007 | |||||
| BROWN, Thomas Gordon | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 215443360001 | |||||
| VORSTER, Pieter Willem | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 192081160001 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209441710001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302550001 | |||||||
| BOWER, Nicholas Anthony Crosfield | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 129386030002 | |||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138513710001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| HARRISON, William Vicat | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | English | 212010990001 | |||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| SUTHERLAND, Christopher Grant | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 255799420002 |
What are the latest statements on persons with significant control for INGENIOUS ESTATE PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | 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