INGENIO FIDEM LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
INGENIO FIDEM LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active - Proposal to Strike off.
INGENIO FIDEM LTD was incorporated 10 years ago on 07/03/2014 and has the registered number: 08928155. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
INGENIO FIDEM LTD was incorporated 10 years ago on 07/03/2014 and has the registered number: 08928155. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
INGENIO FIDEM LTD - LUTTERWORTH
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
NORFOLK HOUSE
LUTTERWORTH
LE17 4AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JNC AUTO CITY LIMITED (until 16/04/2020)
JNC AUTO CITY LIMITED (until 16/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2021 | 30/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM ELLISON | Mar 1971 | British | Director | 2021-11-12 | CURRENT |
| MR UCHENNA TONY-OKEKE | Oct 1983 | Nigerian | Director | 2014-03-07 UNTIL 2017-10-01 | RESIGNED |
| MR CHRISTOPHER PAUL MILLS | Apr 1991 | British | Director | 2017-10-01 UNTIL 2021-11-12 | RESIGNED |
| MRS ALEXANDRA VOSS | Apr 1989 | British | Director | 2020-05-14 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Ellison | 2021-11-12 | 3/1971 | Lutterworth |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mrs Alexandra Voss | 2020-05-14 | 4/1989 | Lutterworth | Ownership of shares 25 to 50 percent |
| Mrs Alexandra Voss | 2020-05-08 - 2020-05-13 | 4/1989 | Lutterworth | Ownership of shares 25 to 50 percent |
| Mr Christopher Paul Mills | 2017-10-01 - 2021-11-12 | 4/1991 | Lutterworth |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Uchenna Tony-Okeke | 2017-03-07 - 2017-10-01 | 10/1983 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INGENIO FIDEM LTD | 2021-12-03 | 31-03-2021 | £87,929 equity |
| Micro-entity Accounts - INGENIO FIDEM LTD | 2020-12-08 | 31-03-2020 | £11,781 equity |
| Micro-entity Accounts - JNC AUTO CITY LIMITED | 2018-11-27 | 31-03-2018 | £4,180 equity |
| Micro-entity Accounts - JNC AUTO CITY LIMITED | 2017-12-19 | 31-03-2017 | £10 equity |
| Abbreviated Company Accounts - JNC AUTO CITY LIMITED | 2016-12-15 | 31-03-2016 | £10 equity |
| Abbreviated Company Accounts - JNC AUTO CITY LIMITED | 2015-04-03 | 31-03-2015 | £10 equity |