Menna Overview
Here’s a quick overview of INGENIOUS APEX SUB CO LIMITED 👀 — a London based business that started in 2021.
INGENIOUS APEX SUB CO LIMITED
- Company statusactive
- Company No13650481
- Age4 years 10 months Incorporated 29 September 2021
- Officers5
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
INGENIOUS APEX SUB CO LIMITED is an active company incorporated on 29 September 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 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 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 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Incorporation Company
4 Years Ago on 29 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 29 Sept 2021 | |
| BONNAR, Derek Iain | director | Dec 1959 | 17 Jan 2024 |
| BROWN, Thomas Gordon | director | Nov 1971 | 29 Sept 2021 |
| SEFTON, Howard Laurence | director | Dec 1982 | 30 Nov 2021 |
| VORSTER, Pieter Willem | director | Feb 1978 | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Apex Limited | 29 Sept 2021 |
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Here’s a quick overview of INGENIOUS APEX SUB CO LIMITED 👀 — a London based business that started in 2021.