Ingenuity Group Limited, Cavendish Square

Ingenuity Group Limited is a private limited company. Formerly, it was named Gobubl Limited (it was changed on 2017-11-06). Situated at 4Th Floor, 7/10 Chandos Street, Cavendish Square W1G 9DQ, this 10 years old company was incorporated on 2009-08-25 and is classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Michael G. (appointed on 25 August 2009), Lawrence M. (appointed on 25 August 2009), James P. (appointed on 25 August 2009).
About
Name: Ingenuity Group Limited
Number: 07000437
Incorporation date: 2009-08-25
End of financial year: 31 December
 
Address: 4th Floor
7/10 Chandos Street
Cavendish Square
W1G 9DQ
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Dolphin Finance Corporation Plc
6 April 2016
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1549655
Nature of control: 25-50% voting rights
25-50% shares
Lawrence M.
13 May 2019
Nature of control: 25-50% voting rights
25-50% shares

The date for Ingenuity Group Limited confirmation statement filing is 2020-09-08. The latest one was submitted on 2019-08-25. The deadline for the next accounts filing is 30 September 2020. Previous accounts filing was sent for the time up until 31 December 2018.

2 persons of significant control are listed in the Companies House, namely: Dolphin Finance Corporation Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London. Lawrence M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, October 2019 | accounts
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