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INGENIOUS FINANCE LIMITED

Company number 10852163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2022 TM01 Termination of appointment of Dave Antrobus as a director on 12 September 2019
08 Sep 2021 RP05 Registered office address changed to PO Box 4385, 10852163: Companies House Default Address, Cardiff, CF14 8LH on 8 September 2021
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 SOAS(A) Voluntary strike-off action has been suspended
22 May 2021 AA Accounts for a dormant company made up to 31 December 2019
22 May 2021 DS01 Application to strike the company off the register
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 CH01 Director's details changed for Mr Dave Antrobus on 29 November 2020
12 Aug 2020 PSC05 Change of details for Fresh Thinking Group Limited as a person with significant control on 23 April 2020
12 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Aug 2020 PSC02 Notification of Fresh Thinking Group Limited as a person with significant control on 5 July 2017
12 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 12 August 2020
12 Aug 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 12 August 2020
29 Sep 2019 TM01 Termination of appointment of Scott Dylan as a director on 27 September 2019
12 Sep 2019 AP01 Appointment of Mr Dave Antrobus as a director on 12 September 2019
15 Jul 2019 AD01 Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 July 2019
13 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
05 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-05
  • GBP 100