Menna Overview
Here’s a quick overview of INGENIOUS (STAINES) LIMITED 👀 — a London based business that started in 2018.
INGENIOUS (STAINES) LIMITED
- Company statusactive
- Company No11678367
- Age7 years 8 months Incorporated 15 November 2018
- Officers2
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
INGENIOUS (STAINES) LIMITED is an active company incorporated on 15 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 24 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 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 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 09 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 09 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Dec 2018
Incorporation Company
7 Years Ago on 15 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Thomas Gordon | director | Nov 1971 | 15 Nov 2018 |
| SEFTON, Howard Laurence | director | Dec 1982 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Real Estate Investments Limited | 15 Nov 2018 |
Related Companies
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BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
IRE (CRESSING) LIMITED
BROWN, Thomas Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of INGENIOUS (STAINES) LIMITED 👀 — a London based business that started in 2018.