INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED

Overview

Company Name	INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12429267
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2020

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 INFRASTRUCTURE COLLECTIONS LIMITED?

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

Where is INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED located?

Registered Office Address	Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Mar 03, 2026	Secretary's details changed for Mrs Sarah Cruickshank on Mar 02, 2026	1 pages	CH03

Mar 03, 2026	Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026	2 pages	CH01

Mar 02, 2026	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

Feb 10, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Mar 30, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

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

Feb 12, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 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 Neil Andrew Forster on Mar 01, 2023	2 pages	CH01

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

Mar 06, 2023	Secretary's details changed for Mrs 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

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 21, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Appointment of Mr Neil Andrew Forster as a director on Jan 13, 2021	2 pages	AP01

Oct 01, 2020	Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020	2 pages	AP01

Feb 14, 2020	Current accounting period extended from Apr 05, 2021 to Jun 30, 2021	1 pages	AA01

Feb 06, 2020	Current accounting period extended from Jan 31, 2021 to Apr 05, 2021	1 pages	AA01

View All Filings

Who are the officers of INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Jan 28, 2020		Secretary	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom				266541380001
REID, Duncan Murray 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Sep 30, 2020		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	British	1958-7	267705870001
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Jan 13, 2021	Mar 06, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	266603880001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jan 28, 2020	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Jan 28, 2020

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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