Ingenious Capital Management Limited. Head office in London. Check Director.

Ingenious Capital Management Limited, London

Ingenious Capital Management Limited is a private limited company. Situated at Parcels Building, 14 Bird Street, London W1U 1BU, the above-mentioned 12 years old company was incorporated on 2011-08-04 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in the enterprise: Peter T. (appointed on 26 January 2021), Sarah C. (appointed on 14 November 2019), Pieter V. (appointed on 14 November 2019). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 04 August 2011).

About
Name: Ingenious Capital Management Limited
Number: 07728908
Incorporation date: 2011-08-04
End of financial year: 30 June


Address:	Parcels Building 14 Bird Street London W1U 1BU
SIC code:	66300 - Fund management activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ingenious Capital Management Holdings Limited

1 January 2017

Address	Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08968058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ingenious Capital Management Limited confirmation statement filing is 2024-05-19. The previous confirmation statement was submitted on 2023-05-05. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Ingenious Capital Management Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Bird Street, W1U 1BU London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-02-09 filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-02-09 filed on: 9th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 10th, November 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (31 pages)
CH01	On 2023-03-01 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH03	On 2023-03-01 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
CH01	On 2023-03-01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU. Change occurred on 2023-03-01. Company's previous address: 15 Golden Square London W1F 9JG. filed on: 1st, March 2023 \| address	Free Download (1 page)
AD01	New registered office address Parcels Building 14 Bird Street London W1U 1BU. Change occurred on 2023-03-01. Company's previous address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom. filed on: 1st, March 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-05-25: 14000000.00 GBP filed on: 8th, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 25th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-01-26 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 6th, April 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-11-14 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-14 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-16 filed on: 17th, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-06-28: 5000000.00 GBP filed on: 1st, July 2019 \| capital	Free Download (3 pages)
CH01	On 2019-06-03 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-23 filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-23 filed on: 29th, May 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-04-11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-29 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-19 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-26 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2018 \| resolution	Free Download (27 pages)
CH01	On 2017-10-30 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (22 pages)
CH01	On 2016-11-10 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-08-31) of a secretary filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-19 filed on: 13th, July 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-05-20: 3000000.00 GBP filed on: 8th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 26th, May 2016 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (21 pages)
AA01	Accounting period ending changed to 2015-03-31 (was 2015-06-30). filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-05-22 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 6th, May 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-05-06: 1500000.00 GBP capital
AA	Full accounts data made up to 2014-04-05 filed on: 29th, December 2014 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2014-10-17 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-02 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-24 filed on: 26th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-19 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-18 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 23rd, May 2014 \| annual return	Free Download (12 pages)
CH01	On 2014-05-20 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-04-05 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
CH01	On 2013-08-01 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CH03	On 2013-08-01 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-22 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 28th, May 2013 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-04-05 filed on: 8th, January 2013 \| accounts	Free Download (14 pages)
CH01	On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-31 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
CH01	On 2011-09-01 director's details were changed filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 25th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2011 \| incorporation	Free Download (40 pages)

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