INGENIOUS EDUCATION INVESTMENTS LIMITED

Overview

Company Name	INGENIOUS EDUCATION INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10710164
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2017
Date of Cessation	Nov 19, 2024

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 EDUCATION INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INGENIOUS EDUCATION INVESTMENTS LIMITED located?

Registered Office Address	Parcels Building 14 Bird Street W1U 1BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS EDUCATION INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for INGENIOUS EDUCATION INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 17, 2024

What are the latest filings for INGENIOUS EDUCATION INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024	1 pages	TM01

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Mar 10, 2023	Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Sarah Cruickshank on Mar 01, 2023	1 pages	CH03

Mar 02, 2023	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	AD01

Jun 29, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Jul 11, 2021	Accounts for a small company made up to Jun 30, 2020	17 pages	AA

May 14, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

May 30, 2019	Termination of appointment of Richard Dylan Jones as a director on May 23, 2019	1 pages	TM01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Jan 10, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 04, 2018 with updates	5 pages	CS01

Apr 13, 2018	Appointment of Jennifer Wright as a secretary on Apr 06, 2018	2 pages	AP03

Apr 13, 2018	Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018	1 pages	TM02

View All Filings

Who are the officers of INGENIOUS EDUCATION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Apr 05, 2017		Secretary	14 Bird Street W1U 1BU London Parcels Building United Kingdom				228603250001
REID, Duncan Murray 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Apr 05, 2017		Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1958-7	141322490001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Apr 05, 2017	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom				228603270001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				245302640001
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Apr 05, 2017	Mar 06, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	138513740006
JONES, Richard Dylan Golden Square W1F 9JG London 15 United Kingdom	Apr 05, 2017	May 23, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1974-9	160897310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIOUS EDUCATION INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Apr 05, 2017

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08968058

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.
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