Menna Overview

Here’s a quick overview of INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED 👀 — a London based business that started in 2018.

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

  • Company statusactive
  • Company No11430960
  • Age8 years 1 month Incorporated 25 June 2018
  • Officers2

Address

Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED is an active company incorporated on 25 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 27 June 2025. Next accounts due by 27 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 24 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 10 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Mar 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 06 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Mar 2023

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Confirmation Statement With No Updates

4 Years Ago on 13 Jul 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Mar 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 05 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Jul 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 28 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Oct 2020

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Confirmation Statement With Updates

6 Years Ago on 16 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 29 Jun 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 24 Mar 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CRUICKSHANK, Sarahsecretary 25 Jun 2018
REID, Duncan Murraydirector Jul 195830 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ingenious Capital Management Holdings Limited 25 Jun 2018

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