INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

Company is dissolved

General Information

NAME
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

COMPANY NUMBER
09027024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/05/2014 (10 years and 7 months old)

WEBSITE
www.theingeniousgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/06/2021

ACCOUNTS MADE UP TO
30/06/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 GOLDEN SQUARE
LONDON
W1F 9JG

Telephone: 02073194000
TPS: No

TRADING ADDRESSES

INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INGENIOUS TMT INVESTMENTS LIMITED	Company is dissolved	View Report
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 04/12/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 21/11/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INGENIOUS TMT INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Henry Michael Clayton Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 438	View Report
Matthew Taylor Bugden Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 381	View Report
Patrick Anthony McKenna Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 324	View Report
Sebastian James Speight Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 599	View Report
Nicholas Anthony Crosfield Bower 07/05/2014 - 17/10/2014 (5 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
INGENIOUS (IEP COVER) LIMITED	Active - Accounts Filed	View Report
INGENIOUS AG JV MEMBER LIMITED	Non-Trading	View Report
INGENIOUS AUSTRALIAN SOLAR LIMITED	Active - Accounts Filed	View Report
INGENIOUS CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
INGENIOUS COLLECTIONS LIMITED	Active - Accounts Filed	View Report
INGENIOUS EDUCATION INVESTMENTS LIMITED	Company is dissolved	View Report
INGENIOUS (MINDFUL EDUCATION) LIMITED	Active - Accounts Filed	View Report
INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED	Non-Trading	View Report
GARSTON POWER LIMITED	Active - Accounts Filed	View Report
TORNAGRAIN GAS MILL LIMITED	Active - Accounts Filed	View Report
OXON RENEWABLES LIMITED	Active - Accounts Filed	View Report
MANOR FARM GREEN ENERGY LIMITED	Active - Accounts Filed	View Report
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED	Non-Trading	View Report
INGENIOUS IQB MEMBER LIMITED	Non-Trading	View Report
INGENIOUS MEDIA DIRECTOR LIMITED	Non-Trading	View Report
INGENIOUS MENA ENERGY LIMITED	Company is dissolved	View Report
INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED	Active - Accounts Filed	View Report
INGENIOUS REAL ESTATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED	Active - Accounts Filed	View Report
INGENIOUS (STAINES) LIMITED	Active - Accounts Filed	View Report
SSJR HELITING HOUSE LIMITED	Active - Accounts Filed	View Report
IRE CAPITAL 1 LIMITED	Active - Accounts Filed	View Report
IRE SECURITY LIMITED	Non-Trading	View Report
INGENIOUS REAL ESTATE LIMITED	Active - Accounts Filed	View Report
INGENIOUS RENEWABLE ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
WESTOVER GRIDCO LIMITED	Non-Trading	View Report
INGENIOUS TMT INVESTMENTS LIMITED	Company is dissolved	View Report
INGENIOUS CAPITAL (GP HOLDCO I) LIMITED	Company is dissolved	View Report
INGENIOUS CAPITAL (MM HOLDCO I) LIMITED	Company is dissolved	View Report
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 04/12/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 21/11/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 21/11/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 31/07/2024	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 04/07/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 04/07/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 13/06/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 30/05/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 23/05/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 16/05/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 29/04/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 11/04/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 15/03/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 12/03/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 16/02/2024	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 16/02/2024	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 16/02/2024	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 17/11/2023	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 31/08/2023	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 20/07/2023	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 20/07/2023	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 20/07/2023	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 08/06/2023	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 08/06/2023	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 08/06/2023	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 11/05/2023	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 06/04/2023	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 03/03/2023	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 02/03/2023	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 08/09/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 08/09/2022	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 05/09/2022	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 25/08/2022	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 13/07/2022	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 13/07/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 23/06/2022	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 23/06/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 28/04/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 28/04/2022	Event: New Board Member Neil Andrew Forster (913851374) Appointed
Date: 28/04/2022	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 11/02/2022	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 03/02/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 13/01/2022	Event: New Board Member Duncan Murray Reid (914132249) Appointed
Date: 06/11/2021	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 06/11/2021	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 04/11/2021	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 04/11/2021	Event: New Board Member Patrick Anthony McKenna (906990748) Appointed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Sebastian James Speight (913851370) has left the board

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INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™