Ingenious Ag Jv Member Limited
Company Profile
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MicroIngenious Ag Jv Member Limited
09263901•Private Limited With Share Capital
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
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Incorporated
14/10/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ingenious Ag Jv Member Limited (09263901) is a private limited with share capital incorporated on 14/10/2014 (11 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/10/2014
W1F7BL
Financial Overview
Total Assets
£1.11M
Liabilities
£5.1K
Net Assets
£1.10M
Cash
£41.2K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2015
Change Sail Address Company With New Address
Category:Address
Date:23-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2014
Incorporation Company
Category:Incorporation
Date:14-10-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date29/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
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