INGENUITY ABM LIMITED
Active - Accounts Filed
General Information
NAME
INGENUITY ABM LIMITED
COMPANY NUMBER
05379401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
https://ingenuitylondon.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2005
29/07/2005
KENWOOD COMMUNICATIONS LIMITED
LONDON
NW1 2HD
1 Maple Place Bloomsbury
London
W1T 4BB
Telephone: 70422900
24-32 Stephenson Way
LONDON
NW1 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGENUITY ABM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENUITY ABM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENUITY ABM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENUITY ABM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
05/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) 01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGENUITY ABM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Liam Grant (930287448) Appointed |
| 19/12/2022 | Gary Ian Douglas (909301145) has left the board |
| 19/12/2022 | New Board Member Liam Grant (930335410) Appointed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 19/06/2017 | Shaun Alexander Varga (908782671) has left the board |
| 14/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 25/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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