INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430960. The accounts status is DORMANT and accounts are next due on 27/03/2024.
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430960. The accounts status is DORMANT and accounts are next due on 27/03/2024.
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH CRUICKSHANK | Secretary | 2018-06-25 | CURRENT | ||
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-09-30 | CURRENT |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2019-03-06 UNTIL 2019-12-13 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2018-06-25 UNTIL 2020-09-30 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2018-06-25 UNTIL 2020-09-30 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2018-06-25 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenious Capital Management Holdings Limited | 2018-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INGENIOUS_INFRASTRUCTURE_ - Accounts | 2023-03-25 | 30-06-2022 | £1 equity |
INGENIOUS_INFRASTRUCTURE_ - Accounts | 2022-03-31 | 30-06-2021 | £1 equity |