INGENIOUS FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INGENIOUS FINANCIAL GROUP LIMITED
COMPANY NUMBER
08801393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2013
(11 years and 2 months old)
WEBSITE
www.ingenioushaus.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2013
11/08/2021
INGENIOUS HAUS (UK) LTD.
LONDON
NW7 3QD
44 Sefton Avenue
LONDON
NW7 3QD
71-75 Shelton Street
London
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 04/01/2025 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGENIOUS FINANCIAL GROUP 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 INGENIOUS FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS FINANCIAL GROUP 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (9 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2013 - Present (11 years and 2 months) Born in Oct 1978 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/03/2015 - Present (9 years and 11 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 04/01/2025 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 07/01/2016 | Timothy William Daniel (919563296) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 21/12/2015 | Kiat Wai Du (920356154) has left the board |
| 21/12/2015 | New Board Member Kiat Wai Du (920340406) Appointed |
| 18/12/2015 | New Board Member Kiat Wai Du (920356154) Appointed |
| 10/10/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 10/03/2015 | New Board Member Tim Daniel (919563296) Appointed |
| 10/03/2015 | Darren Hopkins (917802315) has left the board |
| 10/01/2015 | New Annual Return filed |
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