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ASSET INGENUITY LIMITED

ASSET INGENUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET INGENUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET INGENUITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSET INGENUITY LIMITED located?

    Registered Office Address
    11 Soho Street
    W1D 3AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET INGENUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASSET INGENUITY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ASSET INGENUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Mr Angus Christopher Calvert Collett as a director on Apr 18, 2025

    		2 pagesAP01

    Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on Apr 23, 2025

    		1 pagesAD01

    Termination of appointment of Matthew Earl as a director on Apr 18, 2025

    		1 pagesTM01

    Termination of appointment of Paul Anthony Craig as a director on Apr 18, 2025

    		1 pagesTM01

    Termination of appointment of Simon John Morgan as a director on Mar 24, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon John Morgan on Jan 27, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon John Morgan on Apr 12, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of ASSET INGENUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETT, Angus Christopher Calvert
    Soho Street
    W1D 3AD London
    11
    England
    		Director
    Soho Street
    W1D 3AD London
    11
    England
    		EnglandBritishChartered Accountant79953690004
    CRAIG, Paul Anthony
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		United KingdomBritishCompany Director161021730001
    EARL, Matthew
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		United KingdomBritishChartered Surveyor164107820002
    MORGAN, Simon John
    The Hyde Business Park
    BN2 4JE Lower Bevendean
    Regal House
    Brighton, East Sussex
    United Kingdom
    		Director
    The Hyde Business Park
    BN2 4JE Lower Bevendean
    Regal House
    Brighton, East Sussex
    United Kingdom
    		United KingdomBritishCompany Director37435890017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET INGENUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6DN London
    107
    		Apr 06, 2016
    Cheapside
    EC2V 6DN London
    107
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09232381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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