Ingenious Real Estate Growth Limited, London
Ingenious Real Estate Growth Limited is a private limited company. Located at Parcels Building, 14 Bird Street, London W1U 1BU, the above-mentioned 6 years old company was incorporated on 2017-08-03 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Howard S. (appointed on 09 January 2018), Thomas B. (appointed on 03 August 2017). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 03 August 2017).
| About | |
|---|---|
| Name: Ingenious Real Estate Growth Limited | |
| Number: 10898011 | |
| Incorporation date: 2017-08-03 | |
| End of financial year: 31 December |
| Address: |
Parcels Building 14 Bird Street London W1U 1BU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ingenious Estate Planning Limited
2 October 2018
| 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 | 09062378 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil F.
3 August 2017 - 2 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,724,447 | 5,740,618 | 5,704,548 | 5,772,131 |
| Total Assets Less Current Liabilities | 5,687,592 | 5,700,457 | 5,672,151 | 5,731,902 |
The date for Ingenious Real Estate Growth Limited confirmation statement filing is 2023-12-09. The most current one was sent on 2022-11-25. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Ingenious Estate Planning Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 14 Bird Street, W1U 1BU London. Neil F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
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