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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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https://www.kompany.co.uk/p/uk/09908765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09908765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09908765#ADDSLCHUK
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.
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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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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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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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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
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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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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
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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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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 (2016-01-18) - 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
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keyboard_arrow_right 2015
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incorporation-company (2015-12-09) - NEWINC
