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INGENUITY HOLDINGS LIMITED - 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 09908765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 10 Lower Thames Street
- London
- EC3R 6EN
- United Kingdom 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom UK
Management
- Managing Directors
- SMITH, Joanne Lesley
- WAUGH, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-09
- Age Of Company 2015-12-09 8 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- The Consulting Consortium Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 795AA LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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INGENUITY HOLDINGS LIMITED Company Description
- INGENUITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09908765. Its current trading status is "live". It was registered 2015-12-09. It was previously called SHOO 795AA LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 6Th Floor 10 Lower Thames Street .
Get INGENUITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenuity Holdings Limited - 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2015-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
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legacy (2024-01-11) - AGREEMENT2
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legacy (2024-01-11) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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legacy (2023-03-30) - AGREEMENT2
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legacy (2023-03-30) - GUARANTEE2
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legacy (2023-03-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
keyboard_arrow_right 2022
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legacy (2022-04-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-05) - AA
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legacy (2022-04-05) - PARENT_ACC
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legacy (2022-04-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-no-updates (2021-12-11) - CS01
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legacy (2021-07-09) - PARENT_ACC
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legacy (2021-07-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-09) - AA
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legacy (2021-06-29) - AGREEMENT2
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legacy (2021-06-29) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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accounts-with-accounts-type-full (2018-04-20) - AA
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-sail-address-company-with-new-address (2018-11-02) - AD02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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capital-variation-of-rights-attached-to-shares (2017-06-14) - SH10
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capital-name-of-class-of-shares (2017-06-14) - SH08
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capital-alter-shares-consolidation (2017-06-21) - SH02
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-group (2017-12-07) - AA
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capital-alter-shares-subdivision (2017-08-09) - SH02
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capital-alter-shares-subdivision (2017-08-31) - SH02
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change-account-reference-date-company-current-shortened (2017-09-07) - AA01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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resolution (2017-06-08) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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change-of-name-notice (2016-01-31) - CONNOT
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certificate-change-of-name-company (2016-01-31) - CERTNM
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resolution (2016-02-05) - RESOLUTIONS
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capital-allotment-shares (2016-02-05) - SH01
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capital-variation-of-rights-attached-to-shares (2016-02-05) - SH10
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capital-name-of-class-of-shares (2016-02-05) - SH08
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resolution (2016-05-17) - RESOLUTIONS
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legacy (2016-05-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-17) - SH19
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legacy (2016-05-17) - SH20
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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appoint-person-director-company-with-name (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-09) - NEWINC