Ingenasys Limited, Stockport
Ingenasys Limited is a private limited company. Located at Mynshull House, 78 Churchgate, Stockport SK1 1YJ, the aforementioned 13 years old firm was incorporated on 2011-02-22 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).5 directors can be found in this company: Keith S. (appointed on 01 November 2020), Richard K. (appointed on 01 July 2019), Sanjay V. (appointed on 01 July 2019).
| About | |
|---|---|
| Name: Ingenasys Limited | |
| Number: 07538114 | |
| Incorporation date: 2011-02-22 | |
| End of financial year: 30 December |
| Address: |
Mynshull House 78 Churchgate Stockport SK1 1YJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Fortegra Europe Limited
22 October 2019
| Address | First Floor 106 Leadenhall Street, London, EC3A 4AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10832036 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew Q.
6 April 2016 - 22 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan L.
6 April 2016 - 22 October 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 10,000 | 14,112 | 1,961 | 211 | 1,721 | 1,145,125 | 1,245,091 | 1,259,382 | 1,280,665 |
| Fixed Assets | - | - | - | - | - | - | 130,220 | 784,335 | - | - | - | - |
| Number Shares Allotted | - | 100 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 10,000 | 10,000 | 12,888 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 10,000 | 10,000 | 12,888 | 737 | -3,120 | 651,258 | 782,747 | 2,027,626 | 2,041,527 | 2,062,810 |
The target date for Ingenasys Limited confirmation statement filing is 2024-06-20. The most recent one was sent on 2023-06-06. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Fortegra Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 106 Leadenhall Street, EC3A 4AA London. Andrew Q. that owns 1/2 or less of shares, 1/2 or less of voting rights. Allan L. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-31 filed on: 3rd, April 2024 | officers |
Free Download
(1 page)
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