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INGENIOUS TMT INVESTMENTS LIMITED

INGENIOUS TMT INVESTMENTS LIMITED

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

    • Overview

    Company NameINGENIOUS TMT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11309814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGENIOUS TMT INVESTMENTS LIMITED?

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

    Where is INGENIOUS TMT INVESTMENTS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOUS TMT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for INGENIOUS TMT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		15 pagesAA

    Termination of appointment of Richard Dylan Jones as a director on May 23, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

    		1 pagesTM02

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 16, 2018

    • Capital: GBP 2.00
    		4 pagesSH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INGENIOUS TMT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		245299510001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish141322490001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		245299490001
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish160897310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Apr 13, 2018
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08968058
    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