Ingenious Audio Limited. Head office in Edinburgh. Check Director.

Ingenious Audio Limited, Edinburgh

Ingenious Audio Limited is a private limited company. Registered at 6 Craigleith Avenue North, Edinburgh EH4 3LG, the above-mentioned 14 years old business was incorporated on 2010-01-12 and is officially categorised as "manufacture of consumer electronics" (SIC: 26400).
2 directors can be found in this firm: Daniel M. (appointed on 22 June 2011), John C. (appointed on 12 January 2010).

About
Name: Ingenious Audio Limited
Number: SC371076
Incorporation date: 2010-01-12
End of financial year: 31 January


Address:	6 Craigleith Avenue North Edinburgh EH4 3LG
SIC code:	26400 - Manufacture of consumer electronics

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	72,165	5,517	161,130	43,208	275,840	150,894	81,906	21,104	127,997	107,701	7,950	6,839
Fixed Assets	148	74	-	-	23,000	15,393	7,969	211	-	99	223	107,305
Total Assets Less Current Liabilities	66,995	-16,600	131,300	12,878	234,380	154,591	80,712	4,835	119,852	99,069	2,607	57,872
Number Shares Allotted	-	620,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	66,995	-16,600	131,300	12,878	234,380	154,591	-	-	-	-	-	-
Tangible Fixed Assets	148	74	-	-	-	-	-	-	-	-	-	-

The due date for Ingenious Audio Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was filed on 2023-01-07. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only professional John C. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-11-07: 150.08 GBP filed on: 10th, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-11-07: 150.08 GBP filed on: 10th, November 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, November 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-10-31: 120.79 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-07 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-07 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-11 filed on: 13th, January 2020 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2020 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 2019-12-24: 119.53 GBP filed on: 27th, December 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-11 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-11 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 17th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 7th, February 2016 \| annual return	Free Download (7 pages)
AA	Micro company accounts made up to 2015-01-31 filed on: 20th, October 2015 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 30th, July 2015 \| resolution	Free Download (22 pages)
SH01	Statement of Capital on 2015-07-28: 99.86 GBP filed on: 30th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-12: 81.38 GBP capital
AA	Micro company accounts made up to 2014-01-31 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 11-4 Dicksonfield Edinburgh EH7 5NE United Kingdom on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-30: 81.38 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, May 2013 \| resolution	Free Download (25 pages)
AR01	Annual return for the period up to 2013-01-12 filed on: 24th, January 2013 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 31st, January 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-06-22: 62.00 GBP filed on: 28th, June 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2011 \| resolution	Free Download (21 pages)
SH02	Sub-division of shares on 2011-06-08 filed on: 14th, June 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2011 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-06-08: 45.00 GBP filed on: 14th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, January 2010 \| incorporation	Free Download (23 pages)

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