INGENIOUS AG JV MEMBER LIMITED: Filings
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 |
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 | ||
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