INGENIOUS AG JV MEMBER LIMITED
Overview
| Company Name | INGENIOUS AG JV MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263901 |
| 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 AG JV MEMBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGENIOUS AG JV MEMBER LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIOUS AG JV MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS AG JV (HOLDINGS) LIMITED | Oct 14, 2014 | Oct 14, 2014 |
What are the latest accounts for INGENIOUS AG JV MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INGENIOUS AG JV MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS AG JV MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||
Termination of appointment of Baiju Devani as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INGENIOUS AG JV MEMBER 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 | 191790250001 | |||||||
| REID, Duncan Murray | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 267705870001 | |||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209759890001 | |||||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 59644140006 | |||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138889340002 | |||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 325485880001 | |||||
| DURNALL, James Thomas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 202082620001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 |
Who are the persons with significant control of INGENIOUS AG JV MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Jul 13, 2016 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
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Natures of Control
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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