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INGENIUS INNOVATION LIMITED

Company number 13512995

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from 33 Foley Street London W1W 7TL England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 23 October 2024	View PDF Registered office address changed from 33 Foley Street London W1W 7TL England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 23 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 October 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2024	AD01	Registered office address changed from 33 Foley Street Foley Street London W1W 7TL England to 33 Foley Street London W1W 7TL on 30 June 2024	View PDF Registered office address changed from 33 Foley Street Foley Street London W1W 7TL England to 33 Foley Street London W1W 7TL on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AD01	Registered office address changed from 33 Foley Street C/O Neon London W1W 7TL England to 33 Foley Street Foley Street London W1W 7TL on 16 June 2024	View PDF Registered office address changed from 33 Foley Street C/O Neon London W1W 7TL England to 33 Foley Street Foley Street London W1W 7TL on 16 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Ron Tan Aik Ti as a director on 19 July 2023	View PDF Appointment of Mr Ron Tan Aik Ti as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Daryl Ong Toon Howe as a director on 19 July 2023	View PDF Appointment of Mr Daryl Ong Toon Howe as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Tanya Davis as a director on 19 July 2023	View PDF Termination of appointment of Tanya Davis as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Karen Jacqueline Godek as a person with significant control on 19 July 2023	View PDF Cessation of Karen Jacqueline Godek as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC07	Cessation of Tanya Davis as a person with significant control on 19 July 2023	View PDF Cessation of Tanya Davis as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AD01	Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 33 Foley Street C/O Neon London W1W 7TL on 10 July 2023	View PDF Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 33 Foley Street C/O Neon London W1W 7TL on 10 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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INGENIUS INNOVATION LIMITED

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