Menna Overview
Here’s a quick overview of INGENIOUS AG JV MEMBER LIMITED 👀 — a London based business that started in 2014.
INGENIOUS AG JV MEMBER LIMITED
- Company statusactive
- Company No09263901
- Age11 years 9 months Incorporated 14 October 2014
- Officers2
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
INGENIOUS AG JV MEMBER LIMITED is an active company incorporated on 14 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 14 Oct 2014 | |
| REID, Duncan Murray | director | Jul 1958 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Capital Management Holdings Limited | 13 Jul 2016 |
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Menna Overview
Here’s a quick overview of INGENIOUS AG JV MEMBER LIMITED 👀 — a London based business that started in 2014.