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 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
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)
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 |
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 |