Ingenasys Limited
Company Profile
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MicroIngenasys Limited
07538114•Private Limited With Share Capital
20 Fenchurch Street, 5Th Floor, London, EC3M3BY
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Incorporated
22/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ingenasys Limited (07538114) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in london, EC3M3BY. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 22/02/2011
EC3M3BY
Financial Overview
Total Assets
£1.55M
Liabilities
£950.4K
Net Assets
£596.8K
Cash
£3.0K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2017
Capital Allotment Shares
Category:Capital
Date:29-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Sail Address Company
Category:Address
Date:24-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Incorporation Company
Category:Incorporation
Date:22-02-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
8 Huxley Drive, Bramhall, Stockport, Cheshire, SK72PH
Related Companies
3
Contact
fortegra.eu
20 Fenchurch Street, 5Th Floor, London, EC3M3BY