Ingenious Laboratories Limited, Macclesfield
Ingenious Laboratories Limited is a private limited company. Previously, it was called Colltec Laboratories Limited (changed on 2023-03-13). Registered at 2 Maple Court, Davenport Street, Macclesfield SK10 1JE, the aforementioned 10 years old firm was incorporated on 2014-04-14 and is classified as "other human health activities" (SIC: 86900).5 directors can be found in the enterprise: Sandeep G. (appointed on 17 August 2021), Paul C. (appointed on 25 October 2019), Le Z. (appointed on 30 April 2018).
| About | |
|---|---|
| Name: Ingenious Laboratories Limited | |
| Number: 08996353 | |
| Incorporation date: 2014-04-14 | |
| End of financial year: 30 September |
| Address: |
2 Maple Court Davenport Street Macclesfield SK10 1JE |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Pupinder G.
1 July 2016
| Nature of control: |
significiant influence or control |
David H.
1 July 2016
| Nature of control: |
significiant influence or control |
P.S.G. Trading Limited
6 April 2017
| Address | Unit 9b, Wingbury Business Village Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05477658 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Davsue Limited
6 April 2017
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09195697 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 60,971 | 28,503 | 88,451 | 69,165 | 162,611 | 79,946 | 211,465 | 763,712 | 974,032 |
| Fixed Assets | - | - | - | - | 1,196 | 15,148 | 376 | 11,582 | 13,107 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -51,129 | -218,536 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 28,586 | -124,490 | -104,414 | -210,836 | 105,291 | 79,524 | 112,819 | 576,181 | 808,744 |
The due date for Ingenious Laboratories Limited confirmation statement filing is 2023-11-19. The last confirmation statement was filed on 2022-11-05. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Pupinder G. that has substantial control or influence. David H. that has substantial control or influence. P.S.G. Trading Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Upper Wingbury Farm, Wingrave, HP22 4LW Aylesbury, Buckinghamshire.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name filed on: 5th, July 2023 | resolution |
Free Download
(1 page)
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