INGENIOUS FINANCIAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS FINANCIAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS FINANCIAL GROUP LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INGENIOUS FINANCIAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

44 SEFTON AVENUE
LONDON
NW7 3QD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS HAUS (UK) LTD. (until 11/08/2021)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIAT WAI DU Dec 1978 Malaysian Director 2015-12-16 CURRENT
MR DARREN HOPKINS Oct 1978 British Director 2013-12-04 UNTIL 2015-03-01 RESIGNED
MR TIMOTHY WILLIAM DANIEL May 1979 Australian Director 2015-03-01 UNTIL 2016-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiat Wai Du 2016-04-07 12/1978 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INGENIOUS FINANCIAL GROUP LIMITED 2023-12-26 31-12-2022 £1 equity
Micro-entity Accounts - INGENIOUS FINANCIAL GROUP LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - INGENIOUS FINANCIAL GROUP LIMITED 2021-11-09 31-12-2020 £1 equity
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2020-12-24 31-12-2019 £1 equity
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2019-10-01 31-12-2018 £1 equity
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2018-10-02 31-12-2017 £1 equity
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2017-10-28 31-12-2016
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2016-09-27 31-12-2015 £-5,000 equity
Micro-entity Accounts - INGENIOUS HAUS (UK) LTD. 2015-10-07 31-12-2014 £-7,200 equity

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