INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12488842 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPITAL MANAGEMENT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Samuel Cowie as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 23 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 | ||||||||||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Patrick Anthony Mckenna on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pieter Willem Vorster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Samuel Cowie on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter Michael Shawyer as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 267616430001 | |||||||
| MCKENNA, Patrick Anthony | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | Director | 266603870001 | ||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||
| VORSTER, Pieter Willem | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | Director | 192081160001 | ||||
| COWIE, Mark Samuel | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 198086950001 | ||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||
| SHAWYER, Peter Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 167535340001 |
Who are the persons with significant control of INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Feb 28, 2020 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
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Natures of Control
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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