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.
- 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 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 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 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
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 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
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 25 Jun 2018 | |
| REID, Duncan Murray | director | Jul 1958 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Capital Management Holdings Limited | 25 Jun 2018 |
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Menna Overview
Here’s a quick overview of INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED 👀 — a London based business that started in 2018.