co
Corporate
Observer
Homepage
Data
Great Britain
Company
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

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

    • Overview

    Company NameINGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11430960
    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 INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

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

    Where is INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED located?

    Registered Office Address
    Parcels Building
    14 Bird Street
    W1U 1BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2025
    Next Accounts Due OnMar 27, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

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

    		2 pagesPSC05

    Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

    		2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Mar 01, 2023

    		1 pagesCH03

    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 pagesAD01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    		1 pagesAA01

    Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Jason Murphy as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020

    		2 pagesAP01

    Appointment of Mr Neil Andrew Forster as a director on Sep 30, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Secretary
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		247748010001
    REID, Duncan Murray
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish267705870001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		247748020001
    DEVANI, Baiju
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish325485880001
    FORSTER, Neil Andrew
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish266603880001
    MURPHY, Jason
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandIrish194337900002
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Jun 25, 2018
    14 Bird Street
    W1U 1BU London
    Parcels Building
    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